MANILA, Philippines — Former Transportation Assistant Secretary Mark Tolentino and several other individualswould be facing an array of cases for their alleged involvement in the scandal involving German payments processing firm Wirecard AG.
According to the Department of Justice’s Office of the Prosecutor General, the National Bureau of Investigation (NBI) and the Bank of the Philippine Islands recommended charges against lawyer Mark Kristopher Tolentino and M.K. Tolentino Law Office, Joey Dela Cruz Arellano, Judith Singayan Pe, Wirecard chief operating officer Jan Marsalek, and several Jane Does and John Does.
Tolentino was believed to the Filipino trustee of the German…
Keep on reading: Ex-DOTr exec, others face criminal charges for Wirecard scandal