VIENNA — An Austrian former intelligence official and a far-right ex-lawmaker are due to go on trial on Wednesday for allegedly violating official secrecy,...
By Blaise Gauquelin
Vienna, Austria—When executives of the collapsed German tech giant Wirecard go on trial this week accused of the country’s biggest ever fraud,...
The Department of Justice has created a two-man panel of prosecutors to determine if there is sufficient basis to criminally indict before the courts...
Justice Secretary Menardo Guevarra on Sunday said he expects the National Bureau of Investigation to submit full report on its investigation into the $2.1-billion...
The National Bureau of Investigation on Thursday filed before the Department of Justice charges of falsification of public documents against two immigration officers assigned...
Germany's finance and economy ministers will be grilled by lawmakers on Wednesday about the massive fraud scandal that brought down payments provider Wirecard, amid...
Philippine immigration officers falsified records to show ex-Wirecard executive Jan Marsalek briefly visited the country after he was sacked from the collapsed German payments...
The Bureau of Immigration records showed Jan Marsalek, the former chief operating officer of the troubled European financial tech company Wirecard, arrived in Manila...
Justice Secretary Menardo Guevarra on Wednesday said a dismissed official of payments company Wirecard may still be in the Philippines.
Citing records from the Bureau...
