Wirecard exec's travel records

CEBU - A Philippine court has convicted a former Bureau of Immigration (BI) official for faking the travel documents of Jan Marsalek, an Austrian fugitive businessman who is wanted for his involvement in the collapse of the German payment processing firm Wirecard.

The National Bureau of Investigation (NBI) said the Pasay City Regional Trial Court Branch 111, in an Oct. 9 ruling, found former BI supervising officer Marcos Nicodemus guilty of two charges of violating Republic Act (RA) 10175 (Cybercrime Prevention Act of 2012) and RA 3019 (Anti-graft and Corrupt Practices Act) and sentenced him to up to nine years imprisonment with perpetual disqualification to hold public office.

In August 2020, the NBI recommended before the Department of Justice the prosecution role to play here not only in maintaining peace and security in the Central Philippines. Cebu builds ships, Cebu builds equipment that we need and therefore the synergy that we see today will continue but in a different dimension not only as a locator in the Province of Cebu but as a resource purchaser and resource user of the services, goods and other capabilities that your province can produce,” he said.

Teodoro said he is just waiting for amendments to the AFP modernization of Nicodemus for falsifying the travel records of Marsalek during the height of the pandemic. Marsalek, 43, who is believed to be somewhere in Russia, is wanted by the International Criminal Police Organization (Interpol) for his part in the Wirecard scandal, which involved more than USD2 billion in missing funds.

Marsalek’s travel records, processed by immigration officer Darren Ilagan, law to locally source military assets.

"May I also announce that I am happy to report that Congress has promised us two things: the amendment of the modernization law and procurement law of the armed forces, and number two, the strengthening of our self-reliant defense program or posture.that means to say, we will be able to invest long term as equity partners or as purchasers for locally manufactured defense goods and equipment," he said.

“So we encourage our

suggested he arrived in the Philippines through the Ninoy Aquino International Airport Terminal 1 on June 23, 2020. However, his records showed a mysterious “canceled by user” remark and that he departed the country on June 24, 2020 via the Mactan-cebu International Airport (MCIA).

The NBI - International Airport Investigation Division discovered through closed-circuit television (CCTV) camera footage that Marsalek never entered the Philippines and did not even depart through MCIA. Investigation also showed that Marsalek’s records were spurious.

In his testimony, Ilagan said Nicodemus, his supervisor, ordered him to conduct a derogatory check on Marsalek even though he was off duty on that date and that Marsalek was not present during the checking. (Benjamin Pulta)

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