MANILA (Reuters) – Immigration records showing former Wirecard chief operating officer Jan Marsalek arrived in the Philippines on June 23 and left for China the next day were forged, the Philippine attorney general said Saturday, Menardo Guevarra. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing and …
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FRANKFURT (Reuters) – Germany’s accounting watchdog has denied blame for failing to spot problems at collapsed payments company Wirecard, the latest in a series of agencies to shirk responsibility after the country’s biggest accounting scandal. . FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing and private …
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MANILA / SINGAPORE (Reuters) – A Filipino lawyer involved in a billion-dollar Wirecard fraud Mark Tolentino told Reuters he was surprised to be linked to the German payments firm and was “the victim of a trap.” . ” Lawyer Mark Tolentino poses in Makati City, Metro Manila, Philippines, in this …
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MUNICH / MANILA (Reuters) – The Philippines is investigating Wirecard’s $ 2.1 billion accounting scandal, which said former chief operating officer of German payments firm Jan Marsalek could be in the country. FILE PHOTO: Markus Braun, CEO of Wirecard AG, an independent provider of white label outsourcing solutions for electronic …
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