Up to early 2022, he was concerned in Aexon, a Singapore cost processor, which vanished as quickly as the media asked questions. Fintelegram and other independent media uncovered the dodgy transactions of his Jade Management Co , Swiss Simnati Consulting Group SA, and the Austrian HBDIG Technologies GmbH. In Austria, another trial in the surroundings of Israeli Gal Barak’s cybercrime group E&G Bulgaria will begin in a couple of weeks. Barak was sentenced in 2020 for investment fraud and cash laundering to a number of years of imprisonment and about €4 million in restitution payments that he has not paid yet. Criminal information show that Gal Barak, his wife, Marina Barak, and his partners, Gery Shalon and Vladislav Smirnov, earned around €38 million between 2017 and 2019 alone.
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However, over the last 28 days, Payabl’s website traffic has dropped by an excellent third. In a case of too little, too late, MFSA was forced to take motion towards Maltese nationals Brian Tonna and Karl Cini . The two directors of Nexia BT, the company involved in main scandals in Malta, have been arraigned in courts for cash laundering charges, tax evasion, and falsification of paperwork two years in the past. Their accountancy warrants have been suspended on 25 September 2020. The MFSA didn’t elaborate on why it waited so lengthy to act after the duo’s arraignment.
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