Wirecard scandal used names of PH banks to 'cover perpetrators tracks': BSP Diokno | ABS-CBN
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Wirecard scandal used names of PH banks to 'cover perpetrators tracks': BSP Diokno
Wirecard scandal used names of PH banks to 'cover perpetrators tracks': BSP Diokno
ABS-CBN News
Published Jul 06, 2020 02:03 PM PHT
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Updated Jul 06, 2020 04:07 PM PHT
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MANILA -- The Wirecard scandal used the names of the country's top lenders to cover fraudsters tracks, Bangko Sentral ng Pilipinas Governor Benjamin Diokno said Monday.
MANILA -- The Wirecard scandal used the names of the country's top lenders to cover fraudsters tracks, Bangko Sentral ng Pilipinas Governor Benjamin Diokno said Monday.
During a Malacanang video conference, Diokno reiterated that the missing $2.1 billion of the German payment provider did not enter the country's financial system.
During a Malacanang video conference, Diokno reiterated that the missing $2.1 billion of the German payment provider did not enter the country's financial system.
BDO Unibank and the Bank of the Philippine Islands earlier said that documents linking them to Wirecard were falsified. Employees responsible for the fraud have been terminated.
BDO Unibank and the Bank of the Philippine Islands earlier said that documents linking them to Wirecard were falsified. Employees responsible for the fraud have been terminated.
The BPI earlier said linking the Philippine banks to the international scandal could likely be a "cover up."
The BPI earlier said linking the Philippine banks to the international scandal could likely be a "cover up."
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The National Bureau of Investigations and the Anti-Money Laundering Council are currently investigating the scandal, Diokno said.
The National Bureau of Investigations and the Anti-Money Laundering Council are currently investigating the scandal, Diokno said.
Read More:
ANC
ANC Top
Wirecard
Wirecard scandal
Wirecard Germany
Wirecard Philippines
BDO Unibank
BPI
BSP
Benjamin Diokno
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