Since November 20, 2018, the WireCard has been operating a program for advancing companies that were supposed to sign new corporate clients on Wirecard (Third-Party Acquirers or TPA). At the same time, financing of some of these partners through multimillion loans has gone since 2016, as in the case of OCAP. It is noteworthy that the last borrowed tranche on OCAP in the amount of 100 million euros was made on March 27, 2020. Three days later, OCAP transferred 100 million euros to the account in Lithuania, owned by Ruprecht Services – a company that, according to the investigation, belongs to Henry O’SALSALAN, a friend of Marselekles.
The HB has at its disposal a list of 24 companies related to Marsealek, which received 125 million euros of WireCard borrowed funds, as well as payments on accounts not backed up by contracts. Many of these companies have names that are difficult to attribute to any business purpose: Bijlipay, Goomo, MPS munich PS, Istratos, Getnow, IMS. Most google with difficulty. Some are registered at one address – MPS Munich PS and Istratos. One company – Comepay, registered in Florida, mainly operates in Russia.
According to Wirecard employees, Marselek always insisted on sending money, threatening his subordinates and promising to send contracts in the future, but never sent. Judging by the currently available data, loans received from Wirecard partners have never been used for business.
“ВЧК ОГПУ”
