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     Philippines launches probe into Wirecard

     Jun 24, 2020

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     Philippines promises 'thorough' probe of Wirecard

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     Wirecard scandal: How fraudsters built a financial giant | DW News

     Mar 10, 2021

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2. • • GOVERNMENT prosecutors have indicted an assistant manager of the Bank of the Philippine Islands (BPI) over his alleged involvement in a financial fraud at German payment company Wirecard AG, the Department of Justice (DoJ) said on Thursday.
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     Philippine DoJ indicts BPI official for involvement in ...

3. People also ask

   What happened to Wirecard in the Philippines?

   • The investigation by the country’s National Bureau of Investigation and Anti-Money Laundering Council comes after the dramatic collapse of Wirecard, a German payments company long regarded as a European tech champion, dragged the Philippines into the scandal.

   Philippines investigates Wirecard’s local partners - Financial Times

   www.ft.com/content/80708a7e-bbba-4c19-b3e0-a4b1d49e2b85

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   Was Wirecard a fraud?

   • The National Bureau of Investigation (NBI) filed a complaint against executives of insolvent German company Wirecard and their alleged Filipino accomplices for a $2.1-billion fund fraud, considered as the biggest accounting scandal in European history.

   NBI files complaint vs Wirecard execs for $2.1-billion accounting fraud

   www.rappler.com/business/nbi-files-complaint-vs-wirecard-accounting-fraud-june-2021/

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   Did Wirecard actually hold €1.9bn in two Philippine banks?

   • The questions facing local authorities have multiplied following a chaotic week in which Wirecard admitted that €1.9bn supposedly held in two Philippine banks probably never existed, and amid reports that its former chief operating officer, Jan Marsalek, had travelled to the country from Germany. I never signed any document with Wirecard.

   Philippines investigates Wirecard’s local partners - Financial Times

   www.ft.com/content/80708a7e-bbba-4c19-b3e0-a4b1d49e2b85

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   What happened to Wirecard?

   • The fraud at the once high-flying payments group unravelled last year after Wirecard revealed the cash did not exist. Wirecard filed for insolvency in June 2020. The NBI also recommended charges against Joey Dela Cruz Arellano, Judith Singayan Pe and other, unnamed individuals, the prosecutor-general’s office said in its statement.

   Philippine authorities file criminal complaint against ex-Wirecard COO

   www.ft.com/content/c9097f86-4d73-4ebd-9ad0-a82167919164

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4. www.reuters.com › business › financePhilippines files criminal complaint against Wirecard’s ...

   www.reuters.com › business › finance

   Jun 5, 2021 · Philippine authorities investigating the multi-billion dollar fraud at Germany's Wirecard AG's (WDIG.F) have filed criminal complaints against the payment firm's former chief operating officer...

5. www.rappler.com › business › nbi-files-complaint-vsNBI files complaint vs Wirecard execs for $2.1-billion ...

   www.rappler.com › business › nbi-files-complaint-vs

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   Jun 4, 2021 · The National Bureau of Investigation (NBI) filed a complaint against executives of insolvent German company Wirecard and their alleged Filipino accomplices for a $2.1-billion fund fraud,...

6. www.ft.com › content › c9097f86-4d73-4ebd-9ad0-aPhilippine authorities file criminal complaint against ex ...

   www.ft.com › content › c9097f86-4d73-4ebd-9ad0-a

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   Jun 4, 2021 · Philippine authorities have filed a criminal complaint against individuals over the Wirecard scandal, including former chief operating officer Jan Marsalek, following a probe examining the...

   • Author: Stefania Palma

7. www.esquiremag.ph › money › industryCriminal Charges Filed Vs. German Wirecard Official and ...

   www.esquiremag.ph › money › industry

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   Jun 7, 2021 · Philippine officials have filed criminal complaints against a top official of the German financial technology company and others over the weekend. According to a Reuters report , Justice Secretary Menardo Guevarra said the National Bureau of Investigation is accusing respondents of violating banking, cybercrime, and e-commerce laws as well as ...

8. www.ft.com › content › 80708a7e-bbba-4c19-b3e0-a4b1dPhilippines investigates Wirecard’s local partners

   www.ft.com › content › 80708a7e-bbba-4c19-b3e0-a4b1d

   • Cached

   Jun 27, 2020 · The investigation by the country’s National Bureau of Investigation and Anti-Money Laundering Council comes after the dramatic collapse of Wirecard, a German payments company long regarded as a...

   • Author: Stefania Palma

9. www.bworldonline.com › the-nation › 2022/08/18Philippine DoJ indicts BPI official for involvement in ...

   www.bworldonline.com › the-nation › 2022/08/18

   • Cached

   Aug 18, 2022 · GOVERNMENT prosecutors have indicted an assistant manager of the Bank of the Philippine Islands (BPI) over his alleged involvement in a financial fraud at German payment company Wirecard AG, the Department of Justice (DoJ) said on Thursday.

10. www.ft.com › content › a22f372e-87bc-4cfd-8caf-052aWirecard business partner reported dead in Philippines

    www.ft.com › content › a22f372e-87bc-4cfd-8caf-052a

    • Cached

    Aug 5, 2020 · A German businessman responsible for one of Wirecard’s biggest sources of stated profits has been reported dead a month after Philippine authorities announced he was under investigation over the...