Philippines Investigates Whereabouts of Ex-Wirecard Executive
- ‘Some indication’ that Marsalek re-entered the country
- Philippine banks say rogue employees falsified documents
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The Philippines is investigating whether former Wirecard AG executive Jan Marsalek is in the country, as it steps up a probe into other individuals allegedly involved in the case.
The Bureau of Immigration has been ordered to look into “some indication” that former Wirecard Chief Operating Officer Marsalek may have returned to the Southeast Asian nation after leaving on March 5, Justice Secretary Menardo Guevarra said in a statement.