RSS   Newsletter   Contact   Advertise with us

Philippines probes 57 persons of interest over Wirecard scandal

Christian 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.
Wirecard
Philippines   Wirecard
The Southeast Asian nation became embroiled in the collapse of Wirecard in June, with the payments firm initially claiming it kept $2.1 billion in two Philippine banks, which the central bank and the lenders denied.

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. ■


 

MORE INSIDE POST