MFSA had 'no reason to doubt' registration of companies by Joe Sammut
Friday, 21 August 2015, 10:33
Last update: about 12 years ago
Therese Bonnici
The Malta Financial Services Authority (MFSA) had no reason to doubt the registration of companies by accountant Joe Sammut because all documents submitted to the registrar were authenticated by Mr...
Exante files court application against BOV over freezing of assets
Friday, 21 August 2015, 09:47
Last update: about 12 years ago
Kevin Schembri Orland
Exante has filed a case against Bank of Valletta in the First Hall of the Civil Court, requesting BOV to release access to accounts dubbed ‘clients’ accounts’, which Exante claims...