A Filipino lawyer embroiled in a multi-billion dollar fraud at Wirecard, Mark Tolentino, told Reuters that he was surprised to be linked to the German payments firm and that he was the 'victim of a frame-up'.
MANILA/SINGAPORE - A Filipino lawyer embroiled in a multi-billion dollar fraud at Wirecard, Mark Tolentino, told Reuters that he was surprised to be linked to the German payments firm and that he was the “victim of a frame-up”.
In a phone interview with Reuters, Tolentino said he opened six bank accounts for a Singapore-based firm but did not know until the scandal broke that they were for Wirecard. He said the accounts never had more than a few hundred euros in them. Singapore company records show Citadelle Corporate is a business administration company based in Singapore.
Tolentino spent ten months in President Rodrigo Duterte’s administration as an assistant secretary at the transport ministry before being sacked in 2018 for discussing a government project with the president’s sister.
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