Philippines promises 'thorough' probe of Wirecard  ReutersView Full coverage on Google News
A 2017 document seen by CNN Philippines shows an official of the local unit of Wirecard AG opened an account with the Bank of the Philippine Islands in 2017, but the lender says it looks fake. This comes after denials that $2.1 billion allegedly missing in Wirecard funds ever entered the local financial system. A 2017 document seen by CNN Philippines shows an official of the local unit of Wirecard AG opened an account with the Bank of the Philippine Islands in 2017, but the lender says it looks fake. This comes after denials that $2.1 billion allegedly missing in Wirecard funds ever entered the local financial system.

SEC document shows Wirecard PH treasurer had a BPI account, but bank says it may be fake

[MANILA] A Filipino lawyer embroiled in a multi-billion dollar fraud at Wirecard, Mark Tolentino, told Reuters that he was surprised to be linked to the German payments firm and that he was the "victim of a frame-up". Read more at The Business Times.[MANILA] A Filipino lawyer embroiled in a multi-billion dollar fraud at Wirecard, Mark Tolentino, told Reuters that he was surprised to be linked to the German payments firm and that he was the

Filipino lawyer says he's been framed over Wirecard's missing billions, Banking & Finance - THE BUSINESS TIMES

AMLC promises ‘thorough’ probe of Wirecard | BusinessWorld

Filipino lawyer Mark Tolentino went to the National Bureau of Investigation (NBI) on Monday to explain his side on his alleged role in the financial scandal involving German payments firm Wirecard.  Filipino lawyer Mark Tolentino went to the National Bureau of Investigation (NBI) on Monday to explain his side on his alleged role in the financial scandal involving German payments firm Wirecard.  

Lawyer tagged in Wirecard mess explains side to NBI

MANILA/SINGAPORE —  A Filipino lawyer embroiled in a multi-billion dollar fraud at Wirecard, Mark Tolentino, told Reuters that he was surprised to be linked to the German payments firm and that he was the “victim of a frame-up”. Wirecard went bankrupt earlier this week after disclosing that $2.1 billion of cash supposed to be in bank accounts […]

Filipino lawyer says he's been framed over Wirecard's missing billions

The Philippines' anti-money laundering agency on Monday said it would conduct a "swift and thorough" investigation into scandal-hit German payments firm Wirecard AG and that it has drawn up an initial list of people and entities of interest.The Philippines' anti-money laundering agency on Monday said it would conduct a "swift and thorough" investigation into scandal-hit German payments firm Wirecard AG and that it has drawn up an initial list of people and entities of interest.

Philippines promises 'thorough' probe of Wirecard, looking at three local payment firms - Reuters

MANILA -- The Philippines' anti-money laundering agency on Monday said it would conduct a 'swift and thorough' investigation into scandal-hit German payments firm Wirecard AG and that it has drawn up an initial list of people and entities of interest. MANILA -- The Philippines' anti-money laundering agency on Monday said it would conduct a 'swift and thorough' investigation into scandal-hit German payments firm Wirecard AG and that it has drawn up an initial list of people and entities of interest.

Anti-Money Laundering Council promises 'swift and thorough' probe of Wirecard | ABS-CBN News

The Philippines' anti-money laundering agency said today it would conduct a "swift and thorough" investigation into scandal-hit German payments firm Wirecard.The Philippines' anti-money laundering agency said today it would conduct a "swift and thorough" investigation into scandal-hit German payments firm Wirecard.

Philippines promises 'thorough' probe of Wirecard

The Philippines' anti-money laundering agency on Monday said it would conduct a "swift and thorough" investigation into scandal-hit German ...The Philippines' anti-money laundering agency on Monday said it would conduct a "swift and thorough" investigation into scandal-hit German ...

Philippines promises 'thorough' probe of Wirecard, looking at three local payment firms - CNA

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