Aside from Tolentino and Marsalek, others named as respondents are:M.K. Tolentino Law OfficeJoey Dela Cruz Arellano a.k.a. Joey Cruz ArellanoJudith Singayan PeJan Marsalek, former executive of Wirecard AGSeveral other unnamed individuals are also tagged as respondents in the complaint. Complaints of violation of RA 8792 or the Electronic Commerce Act and RA 10175 have also been filed against the respondents. Tolentino through his law firm M.K Tolentino Law and Business Consultancy Office reportedly served as trustee of the Wirecard accounts.

Source: Philippine Star June 04, 2021 09:22 UTC