> "The unofficial story of BCCI's links to U.S. intelligence is complicated by the inability of investigators to determine whether private persons affiliated with U.S. intelligence were undertaking actions such as selling U.S. arms to a foreign government outside ordinary channels on their own behalf, or ostensibly under sanction of a U.S. government agency, policy, or operation."
There may have even been Russian involvement on a state level. Parts of Wirecard were maybe a Russian FSB operation. Jan Marsalek was from Vienna, which is still one of the most important FSB outposts in Europe. There are some threads connecting Marsalek and the Russians to the government and the administration in Austria, that may be connected.
But it’s just speculation, no real evidence backing it up (yet).
Jan Marsalek, of the Wirecard fraud fame, who fled Germany to Russia to escape prosecution, is now suspected to have been an asset of Russian intelligence working alongside a ring of at least 5 other spies.
You may have missed that the elusive WireCard CEO Jan Marsalek had the formula too. It's not a huge secret that random billionaires can't buy. Some people apparently believe the spin from some low-quality media that using or accusing of using Novitchok is basically proof Russia did it. It says more about their naivety than anything else.
"Soon after payment-processing giant Wirecard reported in June 2020 that nearly $2 billion had gone missing from its balance sheet, its chief operating officer Jan Marsalek boarded a private jet out of Austria. After a landing in Belarus, he was whisked by car to Moscow, where he got a Russian passport under an assumed name.
Western intelligence and security officials now say they have reached the unsettling conclusion that Marsalek had likely been a Russian agent for nearly a decade."
...
"Wirecard got its start processing payments for pornography websites on its way to becoming an Internet finance behemoth. During its heyday, the company claimed to process $140 billion of transactions a year on behalf of a quarter million businesses, making it a rival of Square and PayPal Holdings. It was briefly valued at more than any German bank."
...
"British prosecutors say that from 2020 to 2023, Marsalek ran a ring of five U.K. based Bulgarians who are alleged to have spied for Russia, directing them to gather information on people with the aim of helping the Kremlin abduct them. Officials say Marsalek was used by Russian intelligence services as a middleman to put distance between them and the spy network as it targeted individuals across Europe."
...
"While running Wirecard, Marsalek helped the GRU, Russia’s military intelligence agency, and the SVR, its main overseas spying organization, pay intelligence officers and informants and funnel money into conflict zones in the Middle East and Africa, according to the officials.
At the same time, these Western officials suspect Marsalek was gathering information on other customers of Munich-based Wirecard, most notably Germany’s main BND intelligence agency and the Federal Criminal Office, the country’s equivalent of the FBI, and handing it over to Moscow."
...
"Germany’s foreign intelligence service, the BND, as well as the country’s equivalent of the FBI, the BKA, told parliament during a public inquiry that ran from September 2020 to June 2021 that they had used Wirecard credit cards and bank accounts for their agents abroad as well as for paying informants at home and abroad. Senior German intelligence officials confirmed this to The Wall Street Journal. "
...
"Marsalek ordered Wirecard Bank employees to breach data-protection and other rules to compile data about clients, according to testimony by former executives to German prosecutors. Several intelligence officials said it could have provided information about intelligence agents’ work. Wirecard’s former chief product officer, Susane Steidl, said Marsalek had overruled objections to collecting customer data and told her in 2019 he needed the data for the BND—something the agency categorically denies."
Not that it makes it better, but these are different heads of the same hydra:
For Wirecard, Russia had a vested interest in influencing payment policies and happenings in the EU to help them with sanctions (probably at both a national level to keep trade moving, and at a personal level given that Russia's political elite bore the brunt of early sanctions). They were probably proactively engaging with him extensively from high levels.
Seleznev was just a big fish in the general area of "russian fraud and cybercrime abroad." I doubt the state had a personal interest in him like it did with Marsalek. Russia just generally has a policy of allowing Russian nationals to commit cybercrime abroad (as long as it doesn't affect them domestically) probably because it brings in foreign currency, keeps people employed and encourages development of those kinds of skills, and keeps hackers busy so they don't commit domestic cybercrime or do bad things to the government.
That said, Seleznev is directly cited as a factor from Russian media in the arrest of some FSB bigwigs per https://www.buzzfeednews.com/article/kevincollier/report-arr.... To me, if he were personally benefitting from direct help from the FSB like Marsalek this would not be retroactive to begin with, and that it took like 3y to accuse an FSB agent of helping the CIA with him (after the same agent got caught helping catch other hackers) also suggests this was less of a strategic priority and more of a "getting our hackers arrested is bad for business" thing.
Wirecard ... anyone really understood the story behind it?
I just skimmed through the wiki page and well
Involved are: members of austrian secret service, russian secret service, german politicians on highest level, german biggest media empire(Axel Springer) ... and one of the villains is now supposed to be in russia?
I think there are many pieces missing in the puzzle.
The wirecard people were Russian intelligence and had access to the highest level of politics. Nothing to see here.
The head of the Constitutional Protection Agency (BfV) turned out to be a right wing radical who is hanging out with Neonazis and "Reichsbuergers". Nothing to see here
His second in command was present at a meeting to plan the deportation of "not pure germans" last year. Nothing to see here.
"British prosecutors say that from 2020 to 2023, Marsalek ran a ring of five U.K. based Bulgarians who are alleged to have spied for Russia, directing them to gather information on people with the aim of helping the Kremlin abduct them. Officials say Marsalek was used by Russian intelligence services as a middleman to put distance between them and the spy network as it targeted individuals across Europe."
...
"While running Wirecard, Marsalek helped the GRU, Russia’s military intelligence agency, and the SVR, its main overseas spying organization, pay intelligence officers and informants and funnel money into conflict zones in the Middle East and Africa, according to the officials.
At the same time, these Western officials suspect Marsalek was gathering information on other customers of Munich-based Wirecard, most notably Germany’s main BND intelligence agency and the Federal Criminal Office, the country’s equivalent of the FBI, and handing it over to Moscow."
...
"Germany’s foreign intelligence service, the BND, as well as the country’s equivalent of the FBI, the BKA, told parliament during a public inquiry that ran from September 2020 to June 2021 that they had used Wirecard credit cards and bank accounts for their agents abroad as well as for paying informants at home and abroad. Senior German intelligence officials confirmed this to The Wall Street Journal. "
...
"Marsalek ordered Wirecard Bank employees to breach data-protection and other rules to compile data about clients, according to testimony by former executives to German prosecutors. Several intelligence officials said it could have provided information about intelligence agents’ work. Wirecard’s former chief product officer, Susane Steidl, said Marsalek had overruled objections to collecting customer data and told her in 2019 he needed the data for the BND—something the agency categorically denies."
"British prosecutors say that from 2020 to 2023, Marsalek ran a ring of five U.K. based Bulgarians who are alleged to have spied for Russia, directing them to gather information on people with the aim of helping the Kremlin abduct them. Officials say Marsalek was used by Russian intelligence services as a middleman to put distance between them and the spy network as it targeted individuals across Europe."
...
"While running Wirecard, Marsalek helped the GRU, Russia’s military intelligence agency, and the SVR, its main overseas spying organization, pay intelligence officers and informants and funnel money into conflict zones in the Middle East and Africa, according to the officials.
At the same time, these Western officials suspect Marsalek was gathering information on other customers of Munich-based Wirecard, most notably Germany’s main BND intelligence agency and the Federal Criminal Office, the country’s equivalent of the FBI, and handing it over to Moscow."
...
"Germany’s foreign intelligence service, the BND, as well as the country’s equivalent of the FBI, the BKA, told parliament during a public inquiry that ran from September 2020 to June 2021 that they had used Wirecard credit cards and bank accounts for their agents abroad as well as for paying informants at home and abroad. Senior German intelligence officials confirmed this to The Wall Street Journal. "
...
"Marsalek ordered Wirecard Bank employees to breach data-protection and other rules to compile data about clients, according to testimony by former executives to German prosecutors. Several intelligence officials said it could have provided information about intelligence agents’ work. Wirecard’s former chief product officer, Susane Steidl, said Marsalek had overruled objections to collecting customer data and told her in 2019 he needed the data for the BND—something the agency categorically denies."
He’s Wanted for Wirecard’s Missing $2 Billion. He’s Now Suspected of Being a Russian Spy.
Jan Marsalek, the jet-setting former COO of now-defunct Wirecard, enabled Moscow to fund covert operations around the world, officials say. Before it crashed, the company was a darling of the German government.
The best story surrounding this was a mole who was identified via taps on Russian cables. They were unwilling to prosecute him for fear of tipping off the Russians so he got off and was used to funnel disinformation.
The interesting thing about this is that one of the indicted spies was arrested by the FSB and charged with treason for spying for the CIA. That was just 2 months ago.
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