Philippines probing people linked to Wirecard saga, ex-board member maybe still in countryChristian Fernsby ▼ | June 24, 2020
The Philippines is investigating individuals linked to an accounting saga at German payment firm Wirecard, its justice minister said, including a former board member who visited the country in March and may still be here.
Topics: Philippines Wirecard
"There are some indications that he may have returned recently and may still be here," Guevarra said in a text message to reporters.
He said he had no information on whether Wirecard was operating in the Philippines, but said authorities "found something curious" about Marsalek in the immigration database. "But let's leave it at that." ■