The Philippine central bank announced that $ 2.1 billion missing from German payment solutions firm AirCard has not entered the Philippine financial system.
According to Reuters, the bank’s governor, Benjamin Dyoknu, said in a statement that the BD or Uni-bank and the Philippine Islands Bank had not incurred losses, despite the two names being traded in Related to lost money.
Marcus Brown, CEO of WireCard, who made the company one of the most attractive investments in the financial technology sector in Europe, resigned on Friday as the company faced a cash crisis after it said She may have been the victim of an e-mail operation.
The search for the money reached a dead end in the Philippines, but the Philippine banks said that the documents stating that the German company deposited the amount they had were forged.
"The initial report stated that the funds did not enter the Philippines and that the two banks did not incur losses, but added that the central bank is conducting an investigation," he added.
"The financial scandal ... took advantage of my name, the two largest banks in the country - BDO and the Bank of the Philippine Islands - in an attempt to cover up the effects of the perpetrators. >
Al-Mahfat said that the two banks have made clear that WiCard is not their customer and that they have no business relations with the German company.
But the Philippine Islands Bank told Reuters on Saturday that it had suspended an assistant manager whose signature appeared on one of the forged documents. BD or the central bank advised that a marketing official apparently had forged a bank certificate.
