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New Investigation Places Fugitive Jan Marsalek in Moscow, Citing FSB Links

Fresh evidence from a joint probe points to the ex-Wirecard executive living under aliases in Moscow near FSB headquarters.

Overview

  • Journalists from ZDF, Der Spiegel, The Insider, Der Standard and PBS published surveillance images and handset data they say identify Jan Marsalek moving around central Moscow.
  • Phone-location logs attributed to him recorded 304 pings near the FSB’s Lubjanka headquarters in 2024, with additional signals and photos showing regular routes from the metro.
  • Reporters say he uses multiple identities, including a Russian passport in the name Alexander Michaelowitsch Nelidov, and stays at a central Moscow hotel under cover.
  • Evidence cited by the outlets includes trips to occupied areas of Ukraine, including Mariupol, and activity coordinated with a companion, Tatiana Spiridonova, who allegedly couriered technology to the FSB.
  • German prosecutors continue fraud and suspected intelligence investigations as he remains at large, and UK courts this year convicted an agent ring they said he directed from Moscow.