MANILA: A top Philippine financial investigator said Friday he has asked Berlin authorities for information on dozens of “persons of interest” in a Manila inquiry on the Wirecard accounting scandal.
Mel Georgie Racela, executive director of the Philippines’ Anti-Money Laundering Council, said it and the justice department’s National Bureau of Investigation shared a list of “57 persons of interest” with German investigators. “We also need evidence … that these foreigners are engaged in fraudulent activities,” Racela told an online news conference.
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