Philippine Authorities Investigate Transactions For Links to Wirecard

Philippine authorities are probing the financial transactions of a law office and a tour operator for possible connections to Wirecard, the collapsed German payments firm, and its former chief operating officer Jan Marsalek, a government official said, the Financial Times reported. Menardo Guevarra, the Philippine justice secretary, also said on Sunday that three immigration officials were formally charged and “preventively suspended” for 90 days last month in connection with the missing Austrian executive’s travel records, which falsely showed him entering and leaving the south-east Asian country in June. Read more

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