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Handelsblatts: Die Existenz E-Stoxx 50 Ten: Der Norwegische Zertifizierungs- Weiterer 800 Millionen Euro an Treu- 3.528 Pkt

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Handelsblatts: Die Existenz E-Stoxx 50 Ten: Der Norwegische Zertifizierungs- Weiterer 800 Millionen Euro an Treu- 3.528 Pkt MONTAG, 30. NOVEMBER 2020 Deutschlands Wirtschafts- und Finanzzeitung G 02531 NR. 232 Serie: Die besten Hotels Mäzene Brexit-Attraktionen Franziska Giffey Was ausgezeichnete Wofür Deutschlands Auf diese britischen Getrübte Freude nach Herbergen ihren Gästen Milliar däre auch in Aktien setzen der Wahl zur Berliner bieten. Krisenzeiten spenden. Fonds manager. SPD-Chefin. ► 24 ► 26 ► 34 ► 47 Nord Stream 2 Der Jahrhundert-Coup Märkte Ab 5. Dezember wird Dax weitergebaut Vor der Insolvenz floss noch viel mehr Geld aus dem Konzern als bisher 13.336 Pkt. +0,37 % Die umstrittene Ostseepipeline Nord vermutet. Ex-Vorstand Marsalek dirigierte eine ganze Bande von Mitwissern. Stream 2 soll ab dem 5. Dezember fer- MDax 29.375 Pkt. tiggestellt werden. Das bestätigte die er Betrug beim insolventen Be- +0,78 % Nord Stream 2 AG am Wochenende. zahldienstleister Wirecard ist of- Die Arbeiten beginnen im deutschen Jan Marsalek: fenbar noch größer als bisher an- TecDax Teil der Ostsee. Weitere Abschnitte, Der flüchtige D genommen. 1,9 Milliarden Euro 3.129 Pkt. die noch fehlen, befinden sich in däni- Ex-Vorstand hatte fehlten in der Bilanz, so lautete die bis- +1,39 % schen Gewässern. Kurz zuvor hatte das beste Kontakte in herige Rechnung. Nun zeigen Recher- Unternehmen einen Rückschlag erlit- Fern- und Nahost. chen des Handelsblatts: Die Existenz E-Stoxx 50 ten: Der norwegische Zertifizierungs- weiterer 800 Millionen Euro an Treu- 3.528 Pkt. spezialist Det Norske Veritas – Germa- handvermögen ist ebenfalls fraglich. +0,48 % nischer Lloyd (DNV-GL) hatte Ende Zentrale Figur in diesem betrügeri- vergangener Woche angekündigt, die schen Jahrhundert-Coup ist der flüchtige Dow Jones Zusammenarbeit mit den russischen 29.910 Pkt. frühere Vorstand Jan Marsalek. Bei dem +0,13 % Schiffen einzustellen, die die Ostsee- inzwischen untergetauchten Manager pipeline Nord Stream 2 verlegen sollen. liefen die meisten Operationen zusam- Nasdaq Als Grund führte das Unternehmen ► men. Klar ist allerdings auch: Marsalek 12.206 Pkt. drohende US-Sanktionen an. 12 handelte nicht allein. Das Netzwerk sei- +0,92 % nes mutmaßlichen Betrugs spannt sich rund um den Erdball, mit besten Kon- S&P 500 takten nach Fern- und Nahost. 3.638 Pkt. Volkswagen +0,24 % Belgien, Luxemburg, Niederlande u. Österreich 3,70 € Niederlande u. Österreich Belgien, Luxemburg, 4,10 € / 4,50 €, Großbritannien / 3,90 €, Frankreich Schweiz 5,80 CHF / 6,20 CHF, 3,70 GBP / 3,90 GBP, 22,90 PLN / 23,90 Polen Das Handelsblatt sprach mit Mit- arbeitern und Ex-Mitarbeitern, wertete Neuer Machtkampf interne Dokumente aus, studierte in- Nikkei terne E-Mails und Chatprotokolle. Al- 26.645 Pkt. in Wolfsburg +0,40 % les deutet darauf hin, dass die Staatsan- waltschaft München mit ihrer Ver- Volkswagen-Konzernchef Herbert Euro/Dollar mutung recht hat: Bei Wirecard war 1,1963 US$ Diess drängt auf eine vorzeitige Ver- eine veritable Bande am Werk. +0,42 % tragsverlängerung und will seine Kan- Die Ermittlungen laufen inzwi- didaten bei einer anstehenden Vor- schen gegen mindestens 13 Personen Gold standsneubesetzung durchdrücken. Monatsabonnement: Print: 66,70 Euro Handelsblatt 76,69 Euro Print + Premium: Handelsblatt www.handelsblatt.com/angebot aus Marsaleks Umfeld. Dem Handels- 1.787,79 US$ Das provoziert Widerstand im VW- blatt liegt eine Liste von 24 Unterneh- -1,54 % Aufsichtsrat, vor allem auf der Arbeit- men und Gesellschaften vor, die Ver- nehmerseite. Diess, seit bald drei Jah- bindungen zu Marsalek hatten und Öl ren an der Spitze des Konzerns, droht über 125 Millionen Euro an Krediten 47,66 US$ eine zunehmende Isolation in Wolfs- von Wirecard erhielten. „Die Geld- +1,10 % burg. In der aktuellen Auseinanderset- wäscheabteilung hat sich oft be- zung pokert er mit hohem Einsatz – schwert“, berichtet ein Mitarbeiter. Dax und könnte sogar alles verlieren, wenn „Die haben gefragt: ,Wo ist die Rech- Gewinner eine Mehrheit im Aufsichtsrat am En- nung? Wo ist der Vertrag?‘ Aber Jan hat de nicht länger mit ihm zusammenar- Handelsblatt GmbH Kundenservice Handelsblatt 0211 887 3602, Tel. [email protected] dann immer gesagt: ,Das liefere ich InĈneon beiten will. ► 18 DAVIDS/Sven Darmer nach. Du zahlst das jetzt aus, sonst gibt +3,50 % es Konsequenzen.‘“ René Bender, Felix 29,61 € Holtermann, Sönke Iwersen, Volker Votsmeier ► Covestro Wirecard [M], Wirecard Fortsetzung auf Seite 4 Strategiedebatte +2,31 % 47,45 € Einschnitte bei der RWE Commerzbank +1,84 % Großzügige Corona-Hilfe endet 34,87 € Das Commerzbank-Management Kanzleramtschef Braun: Ab Januar wird nicht mehr pauschal der Umsatz ersetzt. muss die künftige Strategie des Geld- PREIS 3,30 € Verlierer hauses noch einmal kräftig überarbei- Kanzleramtschef Helge Braun (CDU) ge und Einrichtungen, die vom Teil- überarbeitet, damit sie deutlich mehr ten. Unter anderem soll das Auslands- Volkswagen Vz. hat eine Umstellung der Hilfen für Un- Lockdown betroffen sind, bis zu 75 Unternehmen und deutlich flexibler -1,80 % netz stärker reduziert werden. Einige ternehmen im Corona-Lockdown an- Prozent des Umsatzes ersetzt. Den zur Verfügung stehen“, sagte Braun. 145,92 € Aufsichtsräte erwarten, dass der neue gekündigt. „Der Umsatz kann auf Dau- Bund kostet das rund 15 Milliarden Ein weiteres Konjunkturprogramm Vorstandschef Manfred Knof die Pläne er nicht das zentrale Kriterium sein“, Euro monatlich. „Der Staat ist nicht schloss er nicht aus: „Das müssen wir BMW des alten Managements, die den Abbau sagte Braun dem Handelsblatt. Die unbegrenzt handlungsfähig“, sagte im Sommer sehen.“ Wenn man gut -1,40 % von rund 10.000 Stellen vorsehen, Entscheidung bei der Novemberhilfe Braun. Ab Januar will die Bundesregie- durch den Winter komme und es bald 73,09 € auch an anderer Stelle verschärfen sei „eine Ad-hoc-Maßnahme“ gewe- rung vor allem auf die sogenannte einen Impfstoff für viele Menschen ge- wird. Besonders in der Zentrale könnte sen. „Bis Januar müssen wir zielge- Überbrückungshilfe setzen, die sich am be, dann könnte das „die Wirtschaft Adidas es tiefere Einschnitte geben. Knof fängt nauere Hilfen ausarbeiten.“ Umsatzrückgang und den Fixkosten beflügeln“. Braun betonte aber auch: -1,27 % im Januar bei der Commerzbank an Im November und Dezember be- orientiert. „Schon jetzt haben wir die „Bei Bedarf müssen wir neue Impulse 271,20 € und will die neue Strategie im Laufe kommen Unternehmen, Selbstständi- Regeln für die Überbrückungshilfen setzen.“ Daniel Delhaes, Jan Hildebrand ► 8 Schlusskurs Freitag des ersten Quartals beschließen. ► 30 +DQGHOVEODWW0HGLD*URXS*PE+ &R.*$OOH5HFKWHYRUEHKDOWHQ=XP(UZHUEZHLWHUJHKHQGHU5HFKWHZHQGHQ6LHVLFKELWWHDQQXW]XQJVUHFKWH#KDQGHOVEODWWJURXSFRP 4 MONTAG, 30. NOVEMBER 2020, NR. 232 MONTAG, 30. NOVEMBER 2020, NR. 232 Thema des Tages 5 Thema des Tages Schiffen. Dann gab es einen Eigentümerwechsel. Münchener Nachtklub Chef wurde Carlos H. „P1“: Rechnung mit Der langjährige Wirecard-Mitarbeiter und einer Kreditkarte aus Vertraute von Vorstand Marsalek änderte das echtem Gold beglichen. Geschäftsmodell: Fortan widmete sich OCAP der Zwischenfinanzierung für Onlinehändler. Restaurant „Tantris“ Die 115 Millionen Euro, die OCAP allein 2018 in München: Hier soll erhielt, kamen nicht direkt von Wirecard, son- Marsalek Tausende dern von einer Tochtergesellschaft in Singapur. Euro nur für Champa- Deren Direktorin: Brigitte H., die Ehefrau von gner gezahlt haben. Carlos. Ob OCAP je eine Leistung für Wirecard er- bracht hat, ist unklar. Auf Fragen des Handels- blatts reagierten beide Eheleute nicht. Marsalek ist nicht erreichbar. Als ihm die Sonderprüfer von KPMG Anfang 2020 Fragen zu OCAP stellten, beteuerte Marsalek: Natürlich habe OCAP Kun- den für Wirecard akquiriert. Verträge zur Ver- mittlung oder Weiterleitung von Kunden zwi- schen Wirecard und OCAP waren allerdings nicht imago images/Daniel Schvarcz SZ Photo auffindbar. Dasselbe gilt für Umsätze. Weitere Details legen nahe, dass die Kredite an die TPA-Partner nie dazu dienten, Geschäfte abwicklung für Kunden, die Wirecard nicht in den lionen Euro Treuhandvermögen stehen in der Bi- zu machen. Der Insolvenzverwalter notierte spä- eigenen Büchern stehen haben will. lanz, die offenbar nicht aufzufinden sind. Wirecard und die Geldströme ter, dass an TPA-Gesellschaften wie OCAP bis Dabei haben sie nun einen großen Lockvogel: Das mögliche Minus steigt damit um mehr als zum 31. März 2020 Kredite in Höhe von knapp Europageschäft Asiengeschäft Sie leihen den Einzelhändlern oder Onlineshops 40 Prozent – auf 2,7 Milliarden Euro. Insolvenz- 500 Millionen Euro vergeben wurden. Am Geld. Wenn die Kunden mit Visa oder Mastercard verwalter Michael Jaffé will die Zahl auf Anfrage 27. März 2020, drei Monate vor dem Untergang, Kunde Kunde einkaufen, müssen die Läden eine Weile auf das nicht kommentieren. Nach Handelsblatt-Informa- überwies Wirecard ein Darlehen von 100 Mil- Geld warten. Bei Wirecard erhalten sie es direkt. tionen geht jedoch auch die Insolvenzverwaltung Kauft mit Kreditkarte Kauft mit Kreditkarte lionen Euro an OCAP. Drei Tage später floss Als Gegenleistung für diese Sicherheit zahlen die davon aus, dass noch deutlich „Luft“ in der Bilanz dieselbe Summe von OCAP weiter auf ein Kon- Läden den Third-Party-Acquirern von Wirecard steckt; ihre Nachforschungen dauern an. Die neuen Einzelhändler Einzelhändler to in Litauen. Inhaber war eine Gesellschaft na- Geld, ein Teil davon wird an Wirecard weiterge- Fehlbeträge verteilen sich auf sechs verschiedene mens Ruprecht Services. Ermittler ordnen auch Kauf- reicht. So jedenfalls die Theorie. Treuhandguthaben. Inhaber sind neben den be- Gebühren diese
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