Philippines initiates investigation into German company Wirecard fraud

Philippines initiates investigation into German company Wirecard fraud

By Anna Domanska - Jun 07, 2021

The Philippine government’s National Bureau of Investigation (NBI) is investigating the multi-billion dollar fraud at Germany’s Wirecard AG and has filed criminal complaints ag

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EY auditors face German Regulator Probe over Wirecard Fraud

EY auditors face German Regulator Probe over Wirecard Fraud

By Anna Domanska - Nov 30, 2020

Deutsche Bank’s head of accounting Andreas Loetscher is being investigated over accounting misconduct during his stint with Ernst & Young, where he undertook Wirecard audits.

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