Now investigators in several Western nations allege Wirecard covertly served Russian intelligence for years under Marsalek’s guidance. Western intelligence and security officials allege Marsalek enabled the Russian government to fund covert operations globally while operating as a Russian agent for nearly 10 years. Officials say Marsalek acted as an intermediary between the spies and Russian intelligence services. Western officials say he enabled money transfers to conflict zones in the Middle East and Africa. According to the report, Marsalek provided financial services through Wirecard to Russian operatives, shifting funds between Europe and conflict zones.

Source: Wall Street Journal December 16, 2023 20:48 UTC