The Fiji Times » Philippines files criminal complaint against Wirecard s former COO fijitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fijitimes.com Daily Mail and Mail on Sunday newspapers.
The National Bureau of Investigation (NBI) has filed criminal complaint against former Wirecard executive Jan Marsalek, a Filipino lawyer, and several others over the accounting scandal that led to the collapse of the German payments processor last year.
The NBI files complaints against former Wirecard COO Jan Marsalek and Filipino trustee Mark Tolentino for violating several laws, including the Cybercrime Prevention Act and the New Central Bank Act