Intelligence Reference · Person
Fabio De Masi

Archive Summary
German parliamentarian Fabio De Masi led the Bundestag inquiry into the scandal, criticizing BaFin's protection of Wirecard and calling for structural reforms.
··2015 — 2023·Person
Referenced In01
Continue Your Investigation
If you're learning about this topic for the first time, these are the best places to continue — documented evidence and historical relationships are the guide.
Dossier
Wirecard Collapse
Fabio De Masi is documented in the evidence record of this published dossier.
Published Dossier11 verified sources
Continue Investigation Government Agency
BaFin
Co-documented with Fabio De Masi in 1 published dossier, including “Wirecard Collapse”.
ReportedAppears in 1 dossier
Continue Investigation Person
Dan McCrum
Co-documented with Fabio De Masi in 1 published dossier, including “Wirecard Collapse”.
ReportedAppears in 1 dossier
Continue Investigation