+ Follow WIRECARD Tag
WIRECARD
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[0] => Array
(
[ArticleID] => 2228709
[Title] => Ex-Wirecard CEO goes on trial over 'unparalleled' fraud
[Summary] => Ex-Wirecard CEO Markus Braun goes on trial in Munich this week for his role in the collapse of the once celebrated payments firm, brought down by the biggest accounting fraud scandal in German corporate history.
[DatePublished] => 2022-12-05 14:41:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2020/06/19/wirecard_2020-06-19_16-34-10870_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2103123
[Title] => NBI, BPI sue Marsalek, lawyer Mark Tolentino over Wirecard scandal
[Summary] => The NBI and BPI have filed criminal raps against lawyer Mark Tolentino and Austrian bank executive Jan Marsalek in connection with the supposedly $1.2-billion fraud linked to German firm Wirecard, the Office of the Prosecutor General confirmed Friday.
[DatePublished] => 2021-06-04 17:21:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2021/06/04/wirecard2020-06-1916-34-10_2021-06-04_17-13-57235_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2041855
[Title] => Philippines seeks Germany help in Wirecard probe
[Summary] => A top Philippine financial investigator said Friday he has asked Berlin authorities for information on dozens of "persons of interest" in a Manila inquiry on the Wirecard accounting scandal.
[DatePublished] => 2020-09-12 09:18:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2020/06/19/wirecard_2020-06-19_16-34-10870_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 2035040
[Title] => DOJ confirms death in Philippines of German businessman linked to Wirecard probe
[Summary] => Philippine authorities confirmed the death of a businessman linked to investigation into scandal-hit Wirecard AG, Justice Secretary Menardo Guevarra said Thursday.
[DatePublished] => 2020-08-13 16:12:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805248
[AuthorName] => Kristine Joy Patag
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2020/08/13/wirecard2020-06-1916-34-10-1_2020-08-13_16-04-01293_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2035011
[Title] => Two immigration officers charged for alleged falsification of ex-Wirecard exec's travel records
[Summary] => The National Bureau of Investigation on Thursday said it filed criminal complaints against two Bureau of Immigration officers for alleged falsification of travel records of Jan Marsalek, former executive of scandal-hit Wirecard AG.
[DatePublished] => 2020-08-13 12:42:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805248
[AuthorName] => Kristine Joy Patag
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2020/08/13/bureau-immigration-desk2020-02-1110-11-07_2020-08-13_12-35-04735_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 2033624
[Title] => NBI to verify reported death of ex-Wirecard executive
[Summary] => The Philippines’ National Bureau of Investigation is verifying the reported death of a certain Christian Bauer, said to be a former executive of scandal-hit Wirecard AG, said Justice Secretary Menardo Guevarra.
[DatePublished] => 2020-08-07 16:52:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2020/08/07/nbijpg2020-02-2121-21-05_2020-08-07_16-42-41553_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 2028705
[Title] => BSP says digging deeper into Wirecard scandal
[Summary] => Regulators are now looking into possible violations of banking rules after two of the country's biggest lenders got dragged into the Wirecard fiasco.
[DatePublished] => 2020-07-17 16:04:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805247
[AuthorName] => Ian Nicolas Cigaral
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2020/06/19/wirecard_2020-06-19_16-34-10870_thumbnail.jpg
)
[7] => Array
(
[ArticleID] => 2024695
[Title] => Be wary of spurious bank documents — BAP
[Summary] => 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 scandal involving German financial technology leader Wirecard AG.
[DatePublished] => 2020-07-01 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[8] => Array
(
[ArticleID] => 2024238
[Title] => Wirecard, another embarrassment for the country
[Summary] => 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.
[DatePublished] => 2020-06-29 00:00:00
[ColumnID] => 136412
[Focus] => 1
[AuthorID] => 1804708
[AuthorName] => Iris Gonzales
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[9] => Array
(
[ArticleID] => 2023261
[Title] => 'Small amounts' from Wirecard-linked person entered Philippines — DOJ
[Summary] => Whether the amounts are connected to the missing $2.1 billion from the company at the center of an accounting scandal remains unclear.
[DatePublished] => 2020-06-24 19:29:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805247
[AuthorName] => Ian Nicolas Cigaral
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2020/06/19/wirecard_2020-06-19_16-34-10870_thumbnail.jpg
)
)
)
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December 5, 2022 - 2:41pm
September 12, 2020 - 9:18am
