Sources: 26.7.20;  10:00 Isaan News, and some confidential sources

Ominous forum entry nourishes suspected insiders at Wirecard Apparently

, days before the Wirecard crash, it was announced in a forum that EY would not test without restriction. The Bafin has passed the case on to the public prosecutor. The Wirecard drama continues: There is now suspicion that there was an insider at Wirecard who leaked information about a business report that was not fully audited in advance. Specifically, it is about a post in the online forum "finanzen.net", which has already been deleted, but is available to the "Handelsblatt", writes the newspaper. There are also screenshots of the entry that have been shared on Twitter, among other things. The postings have also been deleted there.

The user "Lilalaunebaer" wrote on the morning of June 10: "I would like to draw your attention to the fact that EY will not test without restrictions", the screenshot shows. Eight days later, Wirecard officially announced that EY could not issue a certificate to the company because there would not be enough evidence in trust accounts for 1.9 billion euros. The subsequent fall in the course is unstoppable, according to further reports from Wirecard, such as that the 1.9 billion euros probably do not exist or that the Dax group has to file for bankruptcy

Have Wirecard employees informed short sellers?

 What is striking about the post from “Lilalaunebaer” is above all how detailed the user describes what becomes known officially only a week later: “The management of the company to be audited has not been able to provide the necessary evidence to this day after repeated requests and improvements, where significant sums of money come from as trust accounts. "And further:" Where I got this knowledge from is up to me. " Also controversial is his statement that employees would have passed this knowledge on to short sellers. It is actually striking that shortsellers have massively increased their numbers at Wirecard in advance. "Details will be announced on June 18, 2020," the user writes according to the screenshot. "Whether you believe me or not is up to you." "Finanz.net" would have deleted the post shortly after publication and deactivated the account of "Lilalaunebaer", reports "Handelsblatt".

Bafin has informed the Munich public prosecutor, the same Prosecutor who laid a 2010 investigation that time without comments to rest!

The Post has consequences: The financial supervisory authority Bafin has already informed the Munich public prosecutor's office about the suspected insider. According to "Handelsblatt", a Bafin spokeswoman referred to the ongoing investigation into market manipulation without commenting on the facts. They had “very extensive investigations against the accused Dr. Braun and possible additional accomplices initiated. At the moment, we cannot reveal any more details for reasons of investigation tactics, ”the spokeswoman is quoted as saying.

 The posting of "Lilalaunebaer" apparently did not take many forum members seriously. “An account that was created ten minutes ago gives us all inside information that there is no certificate. 100 percent confidential people, all sell, ”quotes the“ Handelsblatt ”about a cynical comment. "Just ridiculous," writes another user.

 "Dear Lilalaunebär, an advertisement to a police station in BW is out," the newspaper quotes another user.

FINANCE topic page Wirecard Hedge fund attacks, opaque business model, aggressive accounting: the Dax group Wirecard is in the twilight. This is how the company and the struggle for ...

MORE ON THE SUBJECT Wirecard insiders were alarmed early on The fact that many small investors stuck to Wirecard's success story right up to the end is probably also due to the optimistic messages that the company published shortly before the collapse.

 For example, on April 22, it was said that KPMG's special auditors found no evidence for the publicly raised allegations of balance sheet manipulation. Because of such and other, retrospectively misleading, notices are now being investigated. While the mood in the market was positive, even insiders in the company had apparently been informed about problems with the final examination since spring 2020, writes the "Handelsblatt". For example, insiders had already reported that KPMG could not get some figures from third parties. It was also said from corporate circles that Wirecard discussed with KPMG the sharpness of the wording in the special report.

Today we know, Wirecard was an Insider Forum for its own purpose, to feed the wealth of the 3 top managers, an incredible scam in the shadow world of investment banking

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