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- 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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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...
- Stefania Palma
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...
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,...
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...
- Stefania Palma
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 ...
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.
Jun 4, 2021 · The NBI and BPI have filed criminal raps against lawyer Mark Tolentino and Austrian bank executive Jan Marsalek in connection with the supposedly $1.2-billion fraud linked to German firm...