Skip to content
Claim
&
Response
Subjects
Topics
Jurisdictions
Documents
Methodology
Claims, replies and outcomes, documented in one place.
Topics
Accounting fraud
2 matters on record.
Has a court ruled on the alleged accounting fraud at Wirecard?
Not yet. Proceedings are pending. Verified 30 October 2026.
What was established about accounting irregularities at Steinhoff?
No, liability was not determined. Verified 30 October 2026.