Philippines investigates Wirecard's missing $2 billion - Financial Times - Business Insider

Markus Braun, former CEO of Wirecard, attends the payment service provider's balance sheet press conference.The Philippines is investigating local businesses that partnered the collapsed German payments company Wirecard, the Financial Times reported.

Wirecard had claimed the money was stored in two Philippine banks, which they both denied. Now the authorities will probe around five local businesses thought to be involved with Wirecard. According to the newspaper, the Philippine National Bureau of Investigation and Anti-Money Laundering Council will examine five businesses thought to be involved.

Tell the banks to release the money!

ایران آخرین اخبار, ایران سرفصلها

Similar News:همچنین می توانید اخبار مشابهی را که از منابع خبری دیگر جمع آوری کرده ایم، بخوانید.

Bank stocks surge after regulators ease financial crisis-era Volcker Rule - Business InsiderBusiness Insider is a fast-growing business site with deep financial, media, tech, and other industry verticals. Launched in 2007, the site is now the largest business news site on the web. The circle is closing in on us.
منبع: BusinessInsider - 🏆 729. / 51 ادامه مطلب »