Faked Philippine records left false trail for Wirecard exec - News Summed Up

Faked Philippine records left false trail for Wirecard exec


Faked Philippine records left false trail for Wirecard execThe logo of Wirecard AG, an independent provider of outsourcing and white label solutions for electronic payment transactions, is pictured at its headquarters in Aschheim near Munich, Germany, July 1, 2020. (Reuters file photo)Faked immigration records in the Philippines were used to throw off authorities seeking a former executive at Wirecard AG, who went missing after the German firm was implicated in an accounting scandal. Immigration records seemed to indicate that Wirecard’s former second-in-command Jan Marsalek passed through the Philippines late last month. “The investigation has now turned to the persons who made the false entries in the database, their motives, and their cohorts,” Guevarra said. The Financial Times first reported the fraudulent immigration records.


Source: Bangkok Post July 05, 2020 09:00 UTC



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