MANILA (REUTERS) - Immigration records showing Wirecard's former chief operating officer Jan Marsalek arrived in the Philippines on June 23 and departed for China the next day were falsified, Philippines Justice Secretary Menardo Guevarra said on Saturday (July 4).. Read more at straitstimes.com.
MANILA - Immigration records showing Wirecard's former chief operating officer Jan Marsalek arrived in the Philippines on June 23 and departed for China the next day were falsified, Philippines Justice Secretary Menardo Guevarra said on Saturday .
"The investigation has now turned to persons who made the false entries in the database, their motives and their cohorts,"Guevarra told reporters. The missing money was purportedly held in escrow accounts at two Philippine banks, which have denied any links with the Wirecard. "We are an island country, and there are backdoors through which undocumented foreigners may slip through," he said.
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Philippines probes deadly police shooting of soldiersPhilippine authorities are investigating the deaths of four soldiers shot by police in the country's restive south, with the defence minister ...
Read more »
France to launch inquiry into ex-PM, ministers over coronavirusPARIS: A French court will open an inquiry into former prime minister Edouard Philippe and two cabinet ministers over their handling of the ...
Read more »
CAD, MAS launch probe into Senjo, Citadelle following Wirecard reviewSINGAPORE's white-collar crime-buster and the Monetary Authority of Singapore (MAS) have launched a joint investigation into the Senjo Group of companies as well as Citadelle Corporate Services, following a review of developments relating to insolvent German payment processing company Wirecard. Read more at The Business Times.
Read more »
Who's to blame for Wirecard? Germany passes the buckGermany's accountancy watchdog has denied blame for failing to spot problems at collapsed payments firm Wirecard, the latest in a string of ...
Read more »
German watchdog chief calls Wirecard scandal a 'massive criminal act'The head of Germany's financial watchdog on Thursday called the accounting scandal at Wirecard 'a massive criminal act', while Deutsche Bank said ...
Read more »
Wirecard debt that facilitated Softbank investment put up for auctionConvertible bonds that were part of a complex transaction that allowed Japan's Softbank to buy a stake in now-collapsed payments company Wirecard ...
Read more »