The US investor funds which vanished were sent to this Malta bank account

This is the bank account that received at least some of the money wired through to Malta by the US scam victims who have filed a police report.

HSBC account # 002-037554-002 St Julian’s Malta Routing # SWIFT: MMEBMTMT

The account is held by Corporate Group Ltd, whose only two listed shareholders and directors are John Dalli’s daughters Claire Gauci Borda and Louisa Dalli.

Mrs Gauci Borda shut down her Facebook account when the scandal broke in 2012