Philippines file criminal charges against ex-Wirecard board member Marsalek – Economy

The Philippine authorities have filed several criminal charges in connection with the investigation into the insolvent payment service provider Wirecard, including against the fleeting ex-board member Jan Marsalek. It is about alleged violations of banking and e-commerce laws, cyber crimes and document falsification, according to the Ministry of Justice. The whereabouts of the Austrian Marsalek is unknown, so he could not be reached to comment.

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