Bank exec charged, but Austrian, others cleared in Wirecard fraud

August 19, 2022 BY:  Dona Z. Pazzibugan

DOJ indicts bank officer in $2.1 billion Wirecard fiasco

August 18, 2022 BY:  Tetch Torres-Tupas

NBI, AMLC probe law office, tour operator linked to Wirecard scandal

November 08, 2020 BY:  Dona Z. Pazzibugan

DOJ confirms Wirecard exec’s death in hospital

August 14, 2020 BY:  Dona Z. Pazzibugan, Nikka G. Valenzuela

NBI confirms death of ex-Wirecard exec

August 13, 2020 BY:  Tetch Torres-Tupas

NBI seeks documents to determine alleged death of ex-Wirecard exec

August 07, 2020 BY:  Tetch Torres-Tupas
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