Jan Marsalek, the previous chief operations officer of Wirecard who went lacking after his supposed journey to the Philippines final month to chase
Jan Marsalek, the previous chief operations officer of Wirecard who went lacking after his supposed journey to the Philippines final month to chase the lacking 2 billion Euro within the firm’s books, has been positioned in Belarus.
Marsalek reportedly entered the Philippines by way of Manila earlier than flying to Cebu Metropolis after which to China in June. Philippine authorities mentioned there was no footage of Marsalek arriving within the metropolis nor have been there data of a flight leaving Cebu for China.
Solid touring tracks
In line with investigative reporting web site Bellingcat, the previous Wirecard govt’s journey to the Philippines was solid. Investigations have pointed to Russia’s Federal Safety Service’s, or FSB, involvement in serving to him vanishing into skinny air by tampering with Marsalek’s journey data. It defined that:
“FSB has full management over the Russian border service, and thus over the centralized Russia-Belarus border database. Due to this fact, any manipulation of information must be carried out on the behest of, or at the least with the consent of, the FSB. If this have been to occur, this might point out a direct collaboration between Jan Marsalek and the FSB…”
The FSB allegedly started its monitoring on Marsalek’s worldwide journeys originally of 2015 and had stopped monitoring his motion on the finish of 2018. He was discovered utilizing quite a lot of totally different passports, together with a third-country diplomatic passport. Russia’s FSB immigration information recommend that Russia’s safety service had a long-standing curiosity in Marsalek. He was additionally a frequent customer to the nation.
As Philippine authorities believed his immigration data to the nation have been solid, it was assumed Marsalek hid in a distinct nation. Primarily based on Bellingcat’s investigation, Marsalek instructed a colleague that he’s in a rustic the place “the identical individuals have been in energy for the final 25 years.” The investigators, who hypothesized that with Russia’s curiosity in Marsalek, he could be in a rustic with the identical president for the previous 25 years. Russia and Belarus share an exterior border. Information obtained by Bellingcat confirmed he flew to Belarus on June 19th and didn’t depart the nation after that.
As Cointelegraph reported beforehand, Jan Marsalek bragged of ties with Russian intelligence companies and touted secret paperwork about chemical weapons used within the UK.