Jan Marsalek - updates

Rappler's latest stories on Jan Marsalek


Spying claims are latest twist in Germany's Wirecard thriller

Jul 10, 2020 - 11:55 PM

(UPDATED) Wirecard's former chief operating officer Jan Marsalek reportedly had access to highly confidential information, with reports pointing to his links to secret services

Ex-Wirecard COO was not in PH in June; immigration data faked

Jul 04, 2020 - 6:33 PM

(UPDATED) The immigration officers who encoded Jan Marsalek's supposed flight records have been fired

WIRECARD. Picture taken on September 18, 2018 shows the company logo at the headquarters of the technology and financial services company Wirecard in Aschheim near Munich, southern Germany. Photo by Christof STACHE / AFP

BI records show ex-Wirecard COO in PH on June 23 but no CCTV footage of arrival

Jun 26, 2020 - 6:16 PM

(UPDATED) Justice Secretary Menardo Guevarra says Philippine authorities have yet to determine if this was due to a technical glitch or if the records were deliberately tampered to set investigators on the wrong course

SCANDAL. German payments provider Wirecard is embroiled in what is called the largest fraud case in recent history.

Ex-Wirecard COO Jan Marsalek may be in Philippines

Jun 24, 2020 - 5:30 PM

The DOJ finds 'something curious' in immigration records. The NBI and AMLC are investigating other individuals possibly involved in one of the largest fraud cases in recent history.