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                    [Title] => NBI, BPI sue Marsalek, lawyer Mark Tolentino over Wirecard scandal
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                    [Title] => Philippines seeks Germany help in Wirecard probe
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                    [Title] => DOJ confirms death in Philippines of German businessman linked to Wirecard probe
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                    [Title] => Two immigration officers charged for alleged falsification of ex-Wirecard exec's travel records
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                    [Title] => NBI to verify reported death of ex-Wirecard executive
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                    [Title] => BSP says digging deeper into Wirecard scandal
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                    [Title] => Be wary of spurious bank documents — BAP
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                    [Title] => Wirecard, another embarrassment for the country
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                    [Title] => 'Small amounts' from Wirecard-linked person entered Philippines — DOJ
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WIRECARD

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                    [Title] => Be wary of spurious bank documents — BAP
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                    [Title] => Wirecard, another embarrassment for the country
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abtest

Ex-Wirecard CEO goes on trial over 'unparalleled' fraud

December 5, 2022 - 2:41pm

Ex-Wirecard CEO Markus Braun goes on trial in Munich this week for his role in the collapse of the once celebrated payments...

Business

NBI, BPI sue Marsalek, lawyer Mark Tolentino over Wirecard scandal

June 4, 2021 - 5:21pm

The NBI and BPI have filed criminal raps against lawyer Mark Tolentino and Austrian bank executive Jan Marsalek in connection...

Business

Philippines seeks Germany help in Wirecard probe

September 12, 2020 - 9:18am

A top Philippine financial investigator said Friday he has asked Berlin authorities for information on dozens of "persons...

Business

DOJ confirms death in Philippines of German businessman linked to Wirecard probe

By Kristine Joy Patag | August 13, 2020 - 4:12pm

Philippine authorities confirmed the death of a businessman linked to investigation into scandal-hit Wirecard AG, Justice...

Headlines

Two immigration officers charged for alleged falsification of ex-Wirecard exec's travel records

By Kristine Joy Patag | August 13, 2020 - 12:42pm

The National Bureau of Investigation on Thursday said it filed criminal complaints against two Bureau of Immigration officers...

Headlines

NBI to verify reported death of ex-Wirecard executive

August 7, 2020 - 4:52pm

The Philippines’ National Bureau of Investigation is verifying the reported death of a certain Christian Bauer, said...

Headlines

BSP says digging deeper into Wirecard scandal

By Ian Nicolas Cigaral | July 17, 2020 - 4:04pm

Regulators are now looking into possible violations of banking rules after two of the country's biggest lenders got dragged...

Business

Be wary of spurious bank documents — BAP

By Lawrence Agcaoili | July 1, 2020 - 12:00am

The Bankers Association of the Philippines yesterday warned the public about spurious documents issued by erring employees, but vouched for the integrity of the country’s financial system amid the $2.1 billion...

Business

Wirecard, another embarrassment for the country

By Iris Gonzales | June 29, 2020 - 12:00am

The Wirecard scandal reads like fiction, a sophisticated money heist of sorts billions of dollars in missing funds, rogue employees, an accounting firm accused of negligence and forged documents.

Business

'Small amounts' from Wirecard-linked person entered Philippines — DOJ

By Ian Nicolas Cigaral | June 24, 2020 - 7:29pm

Whether the amounts are connected to the missing $2.1 billion from the company at the center of an accounting scandal remains...

Business