The proof was bank statements about 2 accounts on philipinian banks. Those where bad fakes as E+Y noticed: - arrived to early (usually takes month) - issued i

The proof was bank statements about 2 accounts on philipinian banks. Those where bad fakes as E+Y noticed: - arrived to early (usually takes month) - issued in € not $ after calling up one of the banks: - 2/3 signatures fake - 3rd signature by a person not authorized to sign it So someone definitely made these statements up in a criminal act. This account does not belong to wirecard directly, but to a trustee or something, which seems to be a normal practice. So in theory he could have stolen the money. However even the choice of this lawyer is fishy, he specializes in family law... More fishy stuff know even last year: https://www.ft.com/content/cd12395e-4fb7-11e9-b401-8d9ef1626294 https://www.ft.com/content/cd12395e-4fb7-11e9-b401-8d9ef1626...