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Filipinos trying saga-related people Wirecard, former board member ‘may still be here’


MANILA, June 24 (Reuters) – The Philippines is investigating individuals linked to an accounting saga at the German payment firm Wirecard, her justice minister said on Wednesday, including a former board member who visited the country in March and “could be still here. ”

Justice Secretary Menardo Guevarra said he had instructed state investigators to coordinate with the central bank’s money laundering council, and immigration records showed that former board member Jan Marsalek – who was fired – had been fired. Monday – had been in the Philippines since March 3-5.

“There are some indications that he may have returned recently and may still be here,” Guevarra said in a text message to reporters.

He said there was no information on whether Wirecard was operating in the Philippines, but said authorities “found something curious” about Marsalek in the immigration database. “But let’s leave it at that time.” (Report by Karen Lema; Written by Martin Petty Edited by Ed Davies)

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