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Immigration officer convicted for fabricating travel records of fugitive Wirecard exec

Immigration officer convicted for fabricating travel records of fugitive Wirecard exec
mb.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mb.com.ph Daily Mail and Mail on Sunday newspapers.

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Airport agent convicted for faking travel records of Wirecar

Airport agent convicted for faking travel records of Wirecar
malaya.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaya.com.ph Daily Mail and Mail on Sunday newspapers.

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Ex-DOTr official, 3 others charged in Wirecard's 'billion dollar scandal' – Manila Bulletin

Published June 4, 2021, 5:17 PM
Department of Justice
Former Department of Transportation (DOTr) Assistant Secretary Mark Kristopher G. Tolentino, Austrian citizen Jan Marsalek and two other persons have been charged criminally before the Department of Justice (DOJ) in connection with the “billion-dollar scandal” of Wirecard AG, a firm based in Munich, Germany.
Assistant State Prosecutor Honey Rose E. Delgado, spokesperson of the DOJ’s Office of the Prosecutor General (OPG), confirmed on Friday, June 4, that the complaint was filed by the National Bureau of Investigation (NBI) and Bank of the Philippine Islands (BPI) last Monday, May 31.
Aside from Tolentino and Marsalek, who was a former Wirecard AG executive, also indicted were alleged bank employees Joey Dela Cruz Arellano and Judith Singayan Pe. ....

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