\nStatul german lanseaz\u0103 o investiga\u0163ie asupra \u015fefului autorit\u0103\u0163ii germane de supraveghere \u00een audit (Apas), dup\u0103 ce acesta a recunoscut c\u0103 a cump\u0103rat \u015fi a v\u00e2ndut ac\u0163iuni Wirecard \u00een timp ce institu\u0163ia pe care o conducea investiga deja auditorul companiei frauduloase, potrivit FT.<\/p>\n
\nRalf Bose, fost senior partner \u00een cadrul KPMG, care conducea Apas \u00eenc\u0103 din 2016, a declarat \u00een audierea parlamentar\u0103 legat\u0103 de scandalul de audit c\u0103 a cump\u0103rat ac\u0163iuni Wirecard \u00een luna aprilie \u015fi le-a v\u00e2ndut \u2013 \u00een pierdere \u2013 luna urm\u0103toare. La acel moment, Apas avea deja discu\u0163ii confiden\u0163iale cu BaFin, autoritatea de supraveghere financiar\u0103 din Germania, legate de subiectul Wirecard.<\/p>\n
\nPeter Altmaier, ministrul Economiei, a numit confesiunea lui Bose ca fiind \u201enelini\u015ftitoare\u201d \u015fi a spus c\u0103 va fi lansat\u0103 o investiga\u0163ie.<\/p>\n
\n\u201eVom discuta problema cu persoanele implicate\u201d, a declarat Peter Altmaier \u00een fa\u0163a reporterilor.<\/p>\n
\nRalf Bose a refuzat s\u0103 specifice \u00een audierea parlamentar\u0103 care era dimensiunea pozi\u0163iei sale \u00een grupul Wirecard.<\/p>\n
\nAutoritatea Apas a fost criticat\u0103 pentru c\u0103 nu a ac\u0163ionat mai devreme \u00een cazul acuza\u0163iilor de fraud\u0103 contabil\u0103 de la Wirecard. Ancheta preliminar\u0103 asupra practicilor auditorului EY a fost deschis\u0103 \u00eenc\u0103 din octombrie 2019, dar a devenit o investiga\u0163ie \u00een plin abia la \u00eenceputul lunii mai 2020.<\/p>\n","protected":false},"excerpt":{"rendered":"
Statul german lanseaz\u0103 o investiga\u0163ie asupra \u015fefului autorit\u0103\u0163ii germane de supraveghere \u00een audit (Apas), dup\u0103 ce acesta a recunoscut c\u0103 a cump\u0103rat \u015fi a v\u00e2ndut ac\u0163iuni Wirecard \u00een timp ce institu\u0163ia pe care o conducea investiga deja auditorul companiei frauduloase, potrivit FT. Ralf Bose, fost senior partner \u00een cadrul KPMG, care conducea Apas \u00eenc\u0103 din […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[7172,7726,16599,7921,7253,14589],"class_list":["post-188922","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-actiuni","tag-audit","tag-autoritate","tag-germania","tag-investigatie","tag-supraveghere"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/188922","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=188922"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/188922\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=188922"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=188922"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=188922"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}