Philippine Investigators File Criminal Complaint Against …

June 9, 2021

A Justice Department official said Monday the Philippines’ National Bureau of Investigation is taking criminal action against former Wirecard Inc. executive Jan Marsalek, a Filipino lawyer and others for alleged bank fraud and cybercrime offences. Wirecard collapsed in June last year, owing creditors nearly $4 billion. The insolvent German …

https://www.btimesonline.com/articles/149803/20210607/wirecard-wirecard-scam-markus-braun-jan-marsalek.htm

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