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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. ....

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Philippines seeks criminal charges against Wirecard former executive

Philippine investigators have sought criminal charges against a former executive of the German payment company Wirecard AG in connection with a financial scandal that led to the firm's collapse last year, the justice department said on Friday. ....

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