Published 2 years ago

Mafia attracted to Malta’s taxation regime, Italian body says / Malta News Briefing – Tuesday 4 October 2022 - CDE News - The Dispatch

Summary by Ground News

Pakistani Wasay Bhatti is at the centre of a web of Swiss companies that have both received and made notable payments to players in the Vitals Healthcare hospitals scandal. He is being accused by a US pharmaceutical company of making false representations and, consequently, running off with $1.47 million meant for the supply of COVID-19 antigen tests.

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Mafia attracted to Malta’s taxation regime, Italian body says / Malta News Briefing – Tuesday 4 October 2022 - CDE News - The Dispatch

Updated 1150 Man linked with suspicious Muscat payments faces multi-million dollar lawsuit in US A man that had been linked with suspicious payments to former prime minister Joseph Muscat is facing a million-dollar fraud lawsuit in the United States. The Times of Malta reveals today that Pakistani Wasay Bhatti is at the centre of a…

2 years ago

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Mafia attracted to Malta’s taxation regime, Italian body says / Malta News Briefing – Tuesday 4 October 2022 - CDE News - The Dispatch

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Mafia attracted to Malta’s taxation regime, Italian body says / Malta News Briefing – Tuesday 4 October 2022 - CDE News - The Dispatch

Mafia attracted to Malta’s taxation regime, Italian body says / Malta News Briefing – Tuesday 4 October 2022 - CDE News - The Dispatch

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