Their accountancy warrants have been suspended on 25 September 2020. The MFSA did not elaborate on why it waited so long to behave after the duo’s arraignment. Victims of scams of the cybercrime group of Gal Barak, for example, have filed lawsuits towards ING‘s subsidiary Payvision with the help of Elfriede Sixt‘s European Fund Recovery Organization . ING has long since discontinued Payvision‘s business.
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- In April 2020, the Bank of Lithuania revoked Bruc Bond‘s EMI license; consequently, the group vanished from Europe, however their scam-facilitating activities stay to be investigated.
- Like Bruc Bond, Payvision supported scammers and laundered their stolen funds.
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We have an intensive network of over 12,500 affiliates who benefit from aligning their model with the world chief in booking lodging on-line. We supply the most important choice of lodging online, with greater than 29,475,748 bookable rooms in over 2,563,380 properties. In a case of too little, too late, MFSA was pressured to take motion in opposition to Maltese nationals Brian Tonna and Karl Cini . The two administrators of Nexia BT, the company concerned in major scandals in Malta, were arraigned in courts for money laundering charges, tax evasion, and falsification of paperwork two years in the past.
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