Image: Framalicious / shutterstock.com
Sought worldwide - found in the middle of Moscow
Jan Marsalek has been in hiding since the Wirecard scandal in 2020 - and became the face of one of the biggest economic fraud cases in German history. Now, according to a research team from Spiegel, ZDF and the Russian platform The Insider, he has been unmasked in Moscow - with photos, cell phone data and suspected secret service operations.
The 45-year-old Austrian-born man has been wanted internationally by warrant for years. He is now said to be under the protection of the Russian secret service FSB in the capital Moscow - and even working for the service himself. Photos show him walking near the FSB headquarters on the Lubyanka. According to the report, his cell phone was located there over 300 times between January and November 2024 alone.
New name, new role, new identity
According to the investigation, Marsalek now lives under the name Alexander Michaelovich Nelidov - with a Russian passport and several cover identities. Investigators assume that he not only went into hiding, but was also actively involved in intelligence operations. Data analyses point to trips to Russian-occupied areas such as Mariupol and eastern Ukraine. There he is said to have been involved in operations behind the front lines.
A private detail also became public: Marsalek is regularly seen with a 41-year-old translator in Moscow. The research often shows him near her apartment in the city center.
While Marsalek remains silent, the German federal prosecutor's office is investigating espionage, gang fraud and white-collar crime worth billions. The fact that a business executive became a suspected spy reads like an espionage thriller - and could be a bitter reality.
Marsalek - the phantom behind the Wirecard crash
Jan Marsalek was considered the mastermind behind Wirecard's Asian business. In 2020, the DAX-listed company collapsed: 1.9 billion euros were allegedly held in escrow accounts in Asia - but they never actually existed. While other managers were arrested, Marsalek disappeared without a trace. His escape was apparently meticulously planned, with contacts as far as the Russian network.
In May 2025, the next bombshell: in the UK, members of a Russian agent ring were convicted, which the court alleged Marsalek had masterminded from Moscow. The accusations ranged from military espionage to planned kidnappings and attempted murders.
Symbol of failure and failure
Marsalek is more than just a financial criminal. He is a symbol of the failure of control - not just at Wirecard, but in international law enforcement. When one of the most wanted men in Europe openly works for a secret service, lives in the middle of Moscow and still walks around freely, then something very fundamental is no longer right.
The question is not only how this could have happened - but also how many Marsaleks are still out there. A billion-dollar fraud was apparently just the beginning.
Do you need legal help in connection with the Wirecard scandal? Arrange a consultation now and play it safe!
to the lawyerAt a fixed price of 169 EURO (gross)
