Wirecard

Uncategorized

No Wirecard money entered PH

July 18, 2020 BY: Daxim L. Lucas

Headlines

Bankers group vouches for integrity of PH banks

June 30, 2020 BY: Doris Dumlao-Abadilla

Corporate

Wirecard COO arrival in PH on June 23 in BI records but not in airport CCTV

June 26, 2020 BY: Tetch Torres-Tupas

Wirecard scandal puts spotlight on German company regulation

June 25, 2020

DOJ says NBI, AMLC, BI to probe Wirecard controversy

June 24, 2020 BY: Tetch Torres-Tupas

Ex-CEO of Wirecard arrested in case over missing billions

June 23, 2020

Banks

BPI, BDO: Wirecard claims based on falsified docs

June 20, 2020 BY: Doris Dumlao-Abadilla

Headlines

BPI, BDO decry fabricated docs on Wirecard claims

June 19, 2020 BY: Doris Dumlao-Abadilla

Banks

Japan’s SoftBank to invest 900 million euros in Germany’s Wirecard

April 24, 2019

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