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CASE 4 Germany: Wirecard ex-CEO back in custody, board members arrested on fraud charges Two former Wirecard executives have been arrested, and the company's ex-CEO

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CASE 4 Germany: Wirecard ex-CEO back in custody, board members arrested on fraud charges Two former Wirecard executives have been arrested, and the company's ex-CEO has been taken back into custody. The German chancellery confirmed Angela Merkel's office had repeated contact with the now-insolvent tech firm. German prosecutors said Wednesday they had rearrested former Wirecard Chief Executive Markus Braun and arrested two board members on suspicion of commercial fraud." Munich prosecutor Anne Leiding said the company's chief financial officer and its former head of accounting were those newly arrested in Munich. However, in keeping with German privacy standards, the two were identified only as L. and von E. respectively. Leiding added the case against former CEO Marcus Braun had been expanded and the court had ordered him to remain in custody. Braun had been arrested previously over market manipulation and falsifying financial results before being freed on bail. The head of a Dubai subsidiary, identified only as the managing director of Cardsystems Middle East FZ-LLC, was arrested earlier this month on suspicion of being involved in the scandal. All four suspects face a range of charges including fraud, breach of trust, misrepresentation and market manipulation. Prosecutors believe that the four arrested, along with others, decided in 2015 to inflate the DAX-listed company's balance sheet by falsifying income, which made the company more attractive to investors. "The company was to be presented as financially strong and attractive to investors and clients, so that loans could be obtained from banks and other investors on a regular basis, as well as keep it generating its own income," Munich prosecutors said. "In reality, it was clear to the suspects that by the end of 2015 at the latest, that Wirecard was losing money overall with its actual business." Questions: 1. Explain what financial results control systems should be in the company? why? 2. Based on the case, explain what financial result control system is not functioning

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