Philippines files criminal complaint against ex-Wirecard COO
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Philippines’ National Bureau of Investigation has filed criminal complaints against bankrupt German financial services provider Wirecard AG’s former Chief Operating Officer Jan Marsalek and other entities for breaching banking, cybercrime, and e-commerce laws, The Fiji Times reported citing Reuters. The Filipino authorities have also cited falsification of commercial documents in their complaint against Wirecard, which claimed to have kept more than $2 billion in two Philippine banks at one point.
