AMLC: 57 people, 'entities of interest' probed in Wirecard scandal

1-billion missing funds from German payments solution company Wirecard.

However, Racela said the end of their probe wouldn't be the end of the work, and other investigations also need to be concluded. Lawyer Mark Tolentino was identified on the forged bank documents and claimed he was a victim of identity theft. "We adopt the all sources approach. If you are included in the list of persons and entities of interest, that does not mean you are accused. We source from media, law enforcement, both domestic and foreign. If they submit a request to us, then we include them in our persons of interest," he said.

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