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Philippines Targets Ex-Wirecard COO

finews.asia: Finance

Philippine islandsPhilippines generalMark tolentinoMenardo guevarraJan marsalekJoey dela cruz arellanoPhilippine national bureau of investigationNational bureauJustice ministerபிலிப்பைன் தீவுகள்பிலிப்பைன்ஸ் ஜநரல்குறி டோலெண்டினோபிலிப்பைன் தேசிய பணியகம் ஆஃப் விசாரணைதேசிய பணியகம்நீதி அமைச்சர்

The Fiji Times » Philippines files criminal complaint against Wirecard s former COO

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.

Philippine islandsPhilippines generalMark tolentinoMenardo guevarraJan marsalekUnibank incNational bureau of investigation onMk tolentino law officeSoutheast asianJustice minister menardo guevarraNational bureauLaw officeபிலிப்பைன் தீவுகள்பிலிப்பைன்ஸ் ஜநரல்குறி டோலெண்டினோஉனிபாங்க் இன்க்

Philippines files criminal complaint against scam-hit payment firm Wirecard s ex-COO

Wirecard collapsed last June, owing creditors almost $4 billion, accused by its auditor of a sophisticated global fraud.

Philippine islandsPhilippines generalMark tolentinoMenardo guevarraJan marsalekUnibank incNational bureau of investigation onM tolentino law officeSoutheast asianJustice minister menardo guevarraNational bureauLaw officeபிலிப்பைன் தீவுகள்பிலிப்பைன்ஸ் ஜநரல்குறி டோலெண்டினோஉனிபாங்க் இன்க்

Philippines files criminal complaint against Wirecard s former COO

Philippines files criminal complaint against Wirecard's former COO

Philippine islandsPhilippines generalMark tolentinoNeil jerome moralesMenardo guevarraJan marsalekEdwina gibbsNational bureau of investigation onUnibank incMk tolentino law officeSoutheast asianJustice minister menardo guevarraNational bureauLaw officeபிலிப்பைன் தீவுகள்பிலிப்பைன்ஸ் ஜநரல்

NBI files criminal raps vs ex-Wirecard official, several others

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.

Philippine islandsPhilippines generalMark tolentinoBangko sentralMenardo guevarraJan marsalekJoey dela cruz arellanoRose delgadoDepartment of justiceBureau of immigrationNational bureau of investigationNational bureauState prosecutor honey rose delgadoElectronic commerce actCybercrime prevention actSecretary menardo guevarra