18222625_10158602005590035_1556019099064792184_n » 18222625_10158602005590035_1556019099064792184_n

This is a letter of reference provided by Bank of Valletta’s chief officer for corporate finance, which Konrad Mizzi and Sai Mizzi Liang, both PEPs, used in their attempts to set up an illegal secret offshore bank account.
18222059_10158602027610035_4865033623741640485_n
18238923_10158602132100035_8126884016253815148_o

This entry was posted on Monday, May 8th, 2017 at 11:10 am and is filed under . You can follow any responses to this entry through the RSS 2.0 feed. You can skip to the end and leave a response. Pinging is currently not allowed.