Marsalek is said to live on property near Moscow - the role of the secret services in the Wirecard scandal
The special meeting of the finance committee is to shed light on the role of the secret services. The flight of the former board member Marsalek makes the MPs suspicious.
Berlin, Frankfurt Jan Marsalek must have noticed that it was getting tight for him. Four days before Wirecard had to admit air bookings of more than 1.9 billion euros in the balance sheet , the former board member of the payment service provider withdrew. The Austrian manager flew from Klagenfurt in a private jet first to Tallin, the capital of Estonia, and then on to the Belarusian capital Minsk.
Marsalek is now said to be housed on an estate west of Moscow. There he is no longer under the supervision of the Russian military secret service GRU, but under the control of the Russian foreign secret service SWR , the Handelsblatt learned from acquaintances of the refugee, who for reasons of their own security do not want to be named.
The SWR had also insisted on bringing Marsalek out of Belarus, saying that it was "safer for him than there" near the Russian capital. Marsalek had received an assurance that he would not be extradited.
Wirecard and the secret services - that is a so far little illuminated chapter of the multi-faceted economic crime. On Monday it should be a topic in the special meeting of the finance committee in the Bundestag. The MPs have invited Johannes Geismann, he is State Secretary in the Federal Chancellery and Commissioner for the Federal Intelligence Services. It was unclear until the very end whether Geismann would come himself or the Chancellery would send someone else.
In any case, the subject of the secret services is on the agenda. Little is known about this so far. In its documents for Parliament, the Federal Government has so far always referred to ignorance: “The Federal Intelligence Service has no intelligence information on Wirecard AG,” it says there.
And the answer to a new request from the left-wing finance expert Fabio De Masi, which is available to the Handelsblatt, explains: "The Federal Office for the Protection of the Constitution and the Federal Intelligence Service have no intelligence information on Jan Marsalek."
Professional help from abroad?
That doesn't convince the opposition. That Marsalek was able to go into hiding so quickly suggests that he had professional help from abroad. "You don't learn that in business studies," said FDP finance expert Florian Toncar. Marsalek, who is wanted on an international arrest warrant, has been missing for over two months.
The Federal Chancellery would have to explain what it has learned about Marsalek's flight to Russia and about connections to the local secret services, said the financial policy spokeswoman for the Greens, Lisa Paus. The Wirecard case has long been discussed in Moscow. "We are not seeing the end, but the beginning of a great espionage story, ultimately of greater importance than the affair of the NSA defector Snowden," the newspaper "Versija", which is close to the secret services, is convinced.
Roman Dobrochotow, one of Russia's leading investigative journalists, is also convinced: Marsalek has at least worked with the secret service in Russia. And the refugee could have "been a kind of payment courier for Russia".
The interest of the Russian secret services in Marsalek and Wirecard lies on several levels: The young Austrian, who, according to his friends, speaks Russian well and has excellent networks in Moscow, is said to have helped transfer funds for spicy Russian operations abroad - for example for Russian cloaked Investments in "failed states" such as Libya as well as to pay mercenaries in Syria, Ukraine and African countries.
The thousands of mercenaries would have to be financed, payment channels would have to be concealed, because Russia mostly denies using these mercenaries, according to diplomatic circles. If Marsalek had organized this for the Russians, he was "especially valuable" to the Kremlin. Then he is a "first-rate secret holder", even in the highest circles in Moscow.
Wirecard was interesting for intelligence services
Marsalek has also initiated business for Russian operators of online casinos and gambling sites via Wirecard, according to Russian media. This sector is forbidden by law in Russia, Russian financial service providers are not allowed to process payment transactions for it - so Wirecard's services could have offered a way out. Documents that the Handelsblatt was able to inspect show that massive amounts of gambling and pornography transactions were carried out via Wirecard's partner in Dubai.
This data and information could have made Wirecard interesting for numerous intelligence services. There are also indications that the payment service provider could have offered additional services for secret service employees. In the past, Marsalek had spoken very openly about such activities to confidants. "Jan said that Wirecard produces credit cards for all kinds of secret services, provides information about payment flows and the question of who is behind the transactions," recalls an insider.
Marsalek boasted in his environment that he speaks to intelligence services every day. His partners included the so-called "Five Eyes", the secret service network made up of US, British, Canadian, Australian and New Zealand services. Marsalek also claims to have worked with the Israeli Mossad and the German BND. He also had excellent contacts in Russia and repeatedly referred to oligarchs who were friends, said a confidante.
The last major business project that the fleeting management board is said to have been in charge of was the planned takeover of payment processing for the Turkish toll system by Wirecard. Marsalek traveled repeatedly to Turkey in the months before the crash, which also serves as the financial hub of the Middle East.
While he was still on the run, he texted a confidante that he had "several passports, like any good secret agent". In view of the alleged contacts, for example with the German BND, the members of the Bundestag now want to follow up on the finance committee.
"The previous answer from the federal government that there was no intelligence available does not convince us," said Green finance expert Paus. "We will therefore revisit the topic from different angles, including the question of whether or not Wirecard has issued credit cards to secret service employees."
Criticism of unclear statements by the federal government
The financial expert of the left parliamentary group, De Masi, criticized: “Marsalek boasted about his BND contacts. Nevertheless, there is still no clear statement from the federal government as to whether the BND worked with the scandalous company. That is absurd. "
The MPs are also interested in the role of Klaus-Dieter Fritsche. Until the beginning of 2018 he was State Secretary in the Federal Chancellery and Commissioner for the Federal Intelligence Services. After he retired, he worked for the Austrian Minister of the Interior and also for Wirecard.
According to documents from the Federal Government, Fritsche turned to the Chancellery in August 2019 and asked Wirecard for an appointment with Lars-Hendrik Röller, the economic advisor to Chancellor Angela Merkel .
The conversation finally took place on September 11th. In addition to Röller and Fritsche, Alexander von Knoop, Chief Financial Officer of Wirecard, and Burkhard Ley, Group consultant, took part. According to a chronology of the Chancellery, it served "primarily to get to know one another".
In addition, Wirecard provided "general information about its business activities in the Far East". Left-wing politician De Masi considers this representation to be dubious, after all, Merkel had already advertised Wirecard's Asian expansion during her trip to China in early September. Previously, ex-Defense Minister Karl-Theodor zu Guttenberg (CSU) lobbied for the group in the Chancellery.
For De Masi these are too many coincidences, he believes a collaboration between Wirecard and BND is likely: “It can be assumed, after all, ex-secret service coordinator Fritsche lobbied for Wirecard and had good connections with the Austrian secret service. I would be very surprised if services in Vienna, Munich and Berlin would not have liked to use a secret service fan like Marsalek and the financial data from Wirecard. "
Was Marsalek the subject of Maas' visit to Russia?
In the meantime, the Chancellery has examined Fritsche's activities. The Federal Civil Service Act stipulates that retired civil servants report their activities under certain conditions if they could be related to their previous work.
"An examination initiated by the Federal Chancellery of the fulfillment of official duties by State Secretary a. With regard to his work for Wirecard AG, D. Fritsche revealed that the work was not subject to any notification requirements, ”said a spokeswoman for the federal government on request.
Is the federal government making sufficient efforts to provide information? Opposition politicians have doubts. It is unclear, for example, whether Federal Foreign Minister Heiko Maas (SPD) raised the subject of Marsalek to his Russian counterpart Sergej Lavrov during his trip to Russia on August 11. Lavrov said at the press conference that followed a question from a journalist: “I do not know Mr. Jan Marsalek. I hardly know anything about his activities because he is not the subject of foreign policy discussions. "
The Foreign Office does not want to comment on the content of the confidential diplomatic talks. In response to a Handelsblatt request, it declares that it has no knowledge of the implementation of the international arrest warrant (“Red Notice”) against Marsalek by Russia.
“I cannot understand at all that the Federal Foreign Office is keeping silent about whether Maas raised the case in Russia,” criticized De Masi. "If Marsalek is really in Russia, the federal government must address that." The left-wing finance expert criticizes a lack of commitment. The Federal Criminal Police Office distributed wanted posters. "But if Mr. Marsalek were actually to be in Russia, an extradition request would have to be submitted."