The Securities and Exchange Commission (SEC) has revoked the license of Ventures Securities, Inc. (VSI) and slapped P32 million in penalties against the brokerage and its officers for the fraudulent transfer of P700 million worth of client shares from R&L Investments, Inc. An SEC special he
Detectives from Gladstone CIB are investigating after an unloaded police-issued firearm and Taser (similar to pictured) were stolen during an overnight.
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Published June 4, 2021, 5:17 PM
Department of Justice
Former Department of Transportation (DOTr) Assistant Secretary Mark Kristopher G. Tolentino, Austrian citizen Jan Marsalek and two other persons have been charged criminally before the Department of Justice (DOJ) in connection with the “billion-dollar scandal” of Wirecard AG, a firm based in Munich, Germany.
Assistant State Prosecutor Honey Rose E. Delgado, spokesperson of the DOJ’s Office of the Prosecutor General (OPG), confirmed on Friday, June 4, that the complaint was filed by the National Bureau of Investigation (NBI) and Bank of the Philippine Islands (BPI) last Monday, May 31.
Aside from Tolentino and Marsalek, who was a former Wirecard AG executive, also indicted were alleged bank employees Joey Dela Cruz Arellano and Judith Singayan Pe.