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KPMG's special investigation report stated that it could not verify the existence of the trust-account balances or the third-party acquiring revenue for 2016-2018, because it did not receive the original documents it requested. Supported 76%
trust_account_cash_existed = not_verified · KPMG — special investigation report on Wirecard (April 2020)
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EY declined to issue an audit opinion on Wirecard's 2019 accounts: it had no sufficient audit evidence for about EUR 1.9 billion of trust-account cash, and there were indications that spurious balance confirmations had been provided to deceive the auditor. Supported 76%
trust_account_cash_existed = not_evidenced · EY — Wirecard statutory auditor (June 2020)
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The Philippine central bank stated that its initial findings showed the missing EUR 1.9 billion did not enter the Philippine financial system. Supported 78%
trust_account_cash_existed = did_not_exist · Bangko Sentral ng Pilipinas — Governor's statement (21 June 2020)
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Wirecard's management board stated that there was a prevailing likelihood that the trust-account balances of EUR 1.9 billion did not exist. Supported 60%
trust_account_cash_existed = did_not_exist · Wirecard AG — ad hoc disclosures (2020)
⊣ Wirecard carried about EUR 1.9 billion of cash on escrow trust accounts attributed to its third-party acquiring business, and on 22 April 2020 stated that the KPMG special investigation had produced no findings requiring a correction of its financial statements. attacks KPMG's special investigation report stated that it could not verify the existence of the trust-account balances or the third-party acquiring revenue for 2016-2018, because it did not receive the original documents it requested. — "existed" contradicts "not_verified"
⊣ KPMG's special investigation report stated that it could not verify the existence of the trust-account balances or the third-party acquiring revenue for 2016-2018, because it did not receive the original documents it requested. attacks Wirecard carried about EUR 1.9 billion of cash on escrow trust accounts attributed to its third-party acquiring business, and on 22 April 2020 stated that the KPMG special investigation had produced no findings requiring a correction of its financial statements. — "not_verified" contradicts "existed"
⊣ Wirecard carried about EUR 1.9 billion of cash on escrow trust accounts attributed to its third-party acquiring business, and on 22 April 2020 stated that the KPMG special investigation had produced no findings requiring a correction of its financial statements. attacks EY declined to issue an audit opinion on Wirecard's 2019 accounts: it had no sufficient audit evidence for about EUR 1.9 billion of trust-account cash, and there were indications that spurious balance confirmations had been provided to deceive the auditor. — "existed" contradicts "not_evidenced"
⊣ EY declined to issue an audit opinion on Wirecard's 2019 accounts: it had no sufficient audit evidence for about EUR 1.9 billion of trust-account cash, and there were indications that spurious balance confirmations had been provided to deceive the auditor. attacks Wirecard carried about EUR 1.9 billion of cash on escrow trust accounts attributed to its third-party acquiring business, and on 22 April 2020 stated that the KPMG special investigation had produced no findings requiring a correction of its financial statements. — "not_evidenced" contradicts "existed"
⊣ Wirecard carried about EUR 1.9 billion of cash on escrow trust accounts attributed to its third-party acquiring business, and on 22 April 2020 stated that the KPMG special investigation had produced no findings requiring a correction of its financial statements. attacks The Philippine central bank stated that its initial findings showed the missing EUR 1.9 billion did not enter the Philippine financial system. — "existed" contradicts "did_not_exist"
⊣ The Philippine central bank stated that its initial findings showed the missing EUR 1.9 billion did not enter the Philippine financial system. attacks Wirecard carried about EUR 1.9 billion of cash on escrow trust accounts attributed to its third-party acquiring business, and on 22 April 2020 stated that the KPMG special investigation had produced no findings requiring a correction of its financial statements. — "did_not_exist" contradicts "existed"
⊣ Wirecard's management board stated that there was a prevailing likelihood that the trust-account balances of EUR 1.9 billion did not exist. attacks Wirecard carried about EUR 1.9 billion of cash on escrow trust accounts attributed to its third-party acquiring business, and on 22 April 2020 stated that the KPMG special investigation had produced no findings requiring a correction of its financial statements. — supersedes: newer claim replaces "claim_1"