Philippines probes 57 persons of interest over Wirecard scandalChristian Fernsby ▼ | September 11, 2020
Philippine authorities are investigating 57 foreign and local persons of interest potentially involved in a scandal at German payments firm Wirecard, an official at the country's anti-money laundering agency said on Friday.
Topics: Philippines Wirecard
The persons of interest were included in a report sent to the National Bureau of Investigation, Mel Georgie Racela, executive director of the Philippines’ Anti-Money Laundering Council (AMLC), told a virtual news conference. ■