Former Malta Finance Minister Tonio Fenech has been banned from accepting any new appointments with regulated entities by the Malta Financial Services Authority for failing to adequately supervise a company of which he is a director and whose investors were allegedly swindled out of up to €247 million. Fellow Malta nationals Ian Zammit and Joseph Xuereb were similarly penalized.
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Argentarius Articles British Virgin Islands Featured Fraud Investment Ireland Latvia Liquidations & Insolvencies Malta Sweden United KingdomOctober 4, 2017
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Antonio Fenech Argentarius CAM BVI Emil Ingmanson Falcon Funds