Tag page - Wirecard AG

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Manila Bulletin

Immigration officer convicted for fabricating travel records of fugitive Wirecard exec
A Bureau of Immigration (BI) officer has been convicted in the falsification of travel records which showed that former Wirecard chief operating officer Jan Marsalek was in the Philippines although he did not arrive and leave the country in 2020. In a statement, the National Bureau of Investigation...
Manila Bulletin

57 'persons of interest' in Wirecard probe
The Philippines’ anti-money laundering authority has identified 57 “persons of interest,” including foreigners and local bank officers and government officials, whose links to Wirecard AG are being scrutinized. The Wirecard AG app is displayed on an Apple Inc. iPhone X smartphone in this...
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