The missing money was reportedly deposited at Bank of the Philippine Islands (BPI) and BDO Unibank, two of the country’s biggest lenders. However, some junior bank officers were found to have created the fake documents alleging that Wirecard had funds deposited in the local banks. RespondentsIncluded as respondents in the complaint jointly filed on May 31 by the National Bureau of Investigation and BPI were M.K. Tolentino Law Office, Wirecard chief operating officer Jan Marsalek, BPI employee Joey dela Cruz Arellano, Judith Singayan Pe and other unnamed individuals. Immigration involvementThe Philippines’ involvement in the Wirecard fraud was not limited to the spurious bank documents.

Source: Philippine Daily Inquirer June 04, 2021 21:45 UTC