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Tag: Wirecard AG

Wirecard ex-COO Marsalek’s entry into Philippines was faked, DOJ said

Reuters - July 6, 2020

AMLC promises ‘thorough’ probe of Wirecard, looking at 3 local payment...

Reuters - June 29, 2020

Filipino lawyer says he’s been framed over Wirecard’s missing billions

Reuters - June 29, 2020

Philippines to investigate Wirecard’s phantom billions

Reuters - June 25, 2020
bpi-2017-interaksyon

Very clear Wirecard deposit certificate was ‘spurious’, BPI CEO says

Reuters - June 22, 2020

Wirecard says missing $2.1 billion likely do not exist; withdraws results

Reuters - June 22, 2020

Wirecard CEO quits as search for missing billions hits dead end...

Reuters - June 19, 2020

Wirecard scrambles to find missing $2.1 billion as loan crunch looms

Reuters - June 19, 2020

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