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Prison sentence for Malta Falcon Funds fraudster in Sweden
Court & Police

Prison sentence for Malta Falcon Funds fraudster in Sweden
Matthew Vella
Bank of Valletta coughs up €26.5 million to end Swedish pensions headache
Business News

Bank of Valletta coughs up €26.5 million to end Swedish pensions headache
Matthew Vella
Negotiations break down for BOV settlement on Falcon Funds fiasco
Business News

Negotiations break down for BOV settlement on Falcon Funds fiasco
Matthew Vella
Bank of Valletta holding 158 individuals liable for lost Falcon Funds savings
National

Bank of Valletta holding 158 individuals liable for lost Falcon Funds savings
Matthew Vella
Malta fund manager behind bars in Sweden over Falcon Funds pension fiasco
Business News

Malta fund manager behind bars in Sweden over Falcon Funds pension fiasco
Matthew Vella
Malta pension fund fraudster gives UK police the slip
Business News

Malta pension fund fraudster gives UK police the slip
Matthew Vella
Swedes chasing Falcon Funds pensions in Malta warn Norwegian director
Business News

Swedes chasing Falcon Funds pensions in Malta warn Norwegian director
Matthew Vella
Swedish police drop investigation against Tonio Fenech and Falcon directors
Business News

Swedish police drop investigation against Tonio Fenech and Falcon directors
Matthew Vella
Former finance minister Tonio Fenech gets MFSA reprimand over Falcon Funds fiasco
Business News

Former finance minister Tonio Fenech gets MFSA reprimand over Falcon Funds fiasco
Matthew Vella
Swedish MPs discuss pension overhaul after Malta imbroglio
Business News

Swedish MPs discuss pension overhaul after Malta imbroglio
Matthew Vella
Investment firm in Falcon Funds imbroglio fined €612,000 and suspended
National

Investment firm in Falcon Funds imbroglio fined €612,000 and suspended
Matthew Vella
Fenech Adami and Tonio Fenech on list of Panama Papers committee invitees
National

Fenech Adami and Tonio Fenech on list of Panama Papers committee invitees
Matthew Vella
Falcon Funds tells court to prevent Swedish trader from selling €1.6 million Sliema property
Business News

Falcon Funds tells court to prevent Swedish trader from selling €1.6 million Sliema property
Matthew Vella
Falcon Funds | MFSA puts pension fund under auditors’ control as Swedes mount pressure
Business News

Falcon Funds | MFSA puts pension fund under auditors’ control as Swedes mount pressure
Matthew Vella
Falcon Funds sue advisers over feared loss in investment value
Business News

Falcon Funds sue advisers over feared loss in investment value
Matthew Vella
Tonio Fenech laments ‘unrealistic’ time frame for repayment of pension funds
National

Tonio Fenech laments ‘unrealistic’ time frame for repayment of pension funds
Jurgen Balzan
Swedes report Tonio Fenech’s pension fund to police
National

Swedes report Tonio Fenech’s pension fund to police
Matthew Vella
Swedes said ‘deceitful, fraudulent’ tactics led them to halt Maltese pension fund
Business News

Swedes said ‘deceitful, fraudulent’ tactics led them to halt Maltese pension fund
Matthew Vella
[WATCH] Fenech mounts legal action after Swedes delist €279 million pension fund
National

[WATCH] Fenech mounts legal action after Swedes delist €279 million pension fund
Tim Diacono
Swedes stop Malta pension fund run by MP, say capital obtained deceitfully
National

Swedes stop Malta pension fund run by MP, say capital obtained deceitfully
Matthew Vella
Swedes still want investigation despite MFSA clearance on Malta-run pension
Business News

Swedes still want investigation despite MFSA clearance on Malta-run pension
Matthew Vella
Tonio Fenech fends off Swedish pensions headache
National

Tonio Fenech fends off Swedish pensions headache
Matthew Vella
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