Intelligence Reference · Person
Pav Gill
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Archive Summary
Pav Gill, a former Wirecard compliance officer in Singapore, blew the whistle in 2018 on fabricated transactions but was dismissed; his allegations were later vindicated.
··2015 — 2023·Person
Referenced In01
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Dossier
Wirecard Collapse
Pav Gill is documented in the evidence record of this published dossier.
Published Dossier11 verified sources
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BaFin
Co-documented with Pav Gill in 1 published dossier, including “Wirecard Collapse”.
ReportedAppears in 1 dossier
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Dan McCrum
Co-documented with Pav Gill in 1 published dossier, including “Wirecard Collapse”.
ReportedAppears in 1 dossier
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