MANILA, Philippines --- The Department of Justice (DOJ) has indicted a bank assistant manager in connection with the $2.1 billion "scandal" involving the Germany-based firm Wirecard AG. In a press briefer released Thursday, the DOJ said the assistant manager is charged with falsification of four bank certificates and two (2) counts of violation of Section 55,1(a) in relation to Section 56.1 of RA 8971 (the General Banking Act of 2010) in relation to Section 36 of R.A. 7653, as amended by RA 11211 (New Central Bank Act). INQUIRER.net will not mention the name of the assistant manager as the DOJ has refused to provide a copy of the resolution. The DOJ cited privacy of the parties...
Keep on reading: DOJ indicts bank officer in $2.1 billion Wirecard fiasco
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Keep on reading: DOJ indicts bank officer in $2.1 billion Wirecard fiasco
from INQUIRER.net https://ift.tt/2pw5mzG
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