Hints and tips:
...But, as the Wirecard scandal exploded into full view and the company lurched towards insolvency, Philippine justice secretary Menardo Guevarra told the FT that: “CCTV footage does not show him arriving here...
...“We shall provide more details after the NBI has completed its ongoing investigation, with the co-operation of the [Philippines] Anti-Money Laundering Council,” Mr Guevarra said....
...Justice secretary Menardo Guevarra told the FT last year that Tolentino had been summoned “to shed light” on the matter. Tolentino and the banks are also embroiled in legal battles....
...“The immigration officers who encoded these fictitious entries have been relieved and are now facing administrative sanctions,” Mr Guevarra said....
...Mr Bauer in 2015 “reportedly received an inward remittance from Wirecard Asia for consultancy services rendered”, said Mr Guevarra without disclosing an amount....
...Mr Guevarra added the probe by the anti-fraud division would “invite the Filipino trustee of Wirecard to shed light on his involvement, if any” in Wirecard’s business....
...Menardo Guevarra, the Philippine secretary of justice, told the Financial Times on Wednesday: “I have ordered our National Bureau of Investigation to investigate certain persons here who are allegedly involved...
...“The president got mad not because the owners were the Ayalas or the Pangilinans, but because of the provisions in the contracts which he found to be onerous,” Mr Guevarra says....
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