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.
- Malta’s Ex-Finance Minister banned for not protecting allegedly swindled investors
Argentarius Articles British Virgin Islands Featured Fraud Investment Ireland Latvia Liquidations & Insolvencies Malta Sweden United KingdomOctober 4, 2017
Malta’s Ex-Finance Minister banned for not protecting allegedly swindled investors
5 years ago
TopicsBritish Virgin Islands Fraud Investment Ireland Latvia
KeywordsAntonio Fenech Argentarius CAM BVI Emil Ingmanson Falcon Funds