Corporate Group accounts available only up to 31 December 2011

Records held by the Malta Financial Services Authority for Corporate Group Ltd show that the last set of accounts filed with the authority according to law are for the year ending 31 December 2011.

Those accounts were filed on 18 September 2012.

Corporate Group Ltd is one of John Dalli’s companies, and is fronted by his two daughters Claire Gauci Borda and Louisa Dalli, who are listed as the sole shareholders and directors.

The hundreds of thousands of US dollars defrauded from US citizens, who have filed a report with the Malta Police and with the FBI in their home country, were wired to an account held by Corporate Group Ltd at HSBC Bank in St Julian’s, for onward investment.

They never saw their money again and have been fighting to get it ever since, only to be fobbed off by Mrs Gauci Borda and Miss Dalli.

John Dalli and his daughter Louisa were in the Bahamas with others involved in this scam, in the summer of 2012. Corporate Group Ltd filed no accounts for that year and none since then.