Philippines files criminal complaint against ex-Wirecard COO
Posted On: Jun. 9, 2021 10:16 AM CSTPhilippines’ 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.