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EY files criminal complaint over leaking of classified Wirecard report

Firm pursues unknown sources who gave secret review on audit shortcomings to Handelsblatt

EY has filed a criminal complaint over a German newspaper’s publication of a classified parliamentary report into its work for disgraced payments company Wirecard.

The criminal complaint was submitted on Monday to Munich criminal prosecutors, the Big Four firm told the Financial Times. Prosecutors confirmed they had received the complaint but declined to comment further.

The highly critical report was written by Martin Wambach, a partner at accounting firm Rödl & Partner, on behalf of the parliamentary inquiry committee into the Wirecard scandal.

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