Documents seen by Reuters show for the first time that the only independent information - beyond Wirecard's representations - received by Munich prosecutors who launched the criminal probes was a third-hand account of events from a convicted money launderer, Daniel James Harris.
The trove seen by Reuters includes thousands of pages of emails, chat messages and memos provided by German authorities to the parliamentary inquiry, which reaches a climax this week with testimony from Chancellor Angela Merkel on Friday. "He told me he had spoken with a friend of his," Harris said. "My broker said that this friend had told him that an article was about to be published about Wirecard."
In February this year, the state prosecutor told the parliamentary inquiry that he did not speak to Harris, without elaborating.
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