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Is The Marigold Foundation just another vehicle for fraud and money laundering?

What does The Marigold Foundation actually do and does it matter that some of its last remaining donors are Delsk and the Chinese passport and residency buyers?

The Last time I checked I was told that The Marigold Foundation only provides psychologist services to families going through trauma. There are no online accounts available of the foundation and press reports say that most of the recent expenditure of the foundation was in events.

What does this foundation do exactly and what are they planning to do with the remaining account balance (more than half a million Euros)?

Santa Michelle Muscat

Comments

  1. Charles Vassallo avatar
    Charles Vassallo

    Where is the FIAU?!

  2. originalmax232 avatar
    originalmax232

    “Is The Marigold Foundation just another vehicle for fraud and money laundering?”
    Possibbli kien hawn xi ?add kellu xi dubju?

  3. […] interesting to know whether Bank of Valletta will keep providing its services to the Marigold Foundation. Maybe, I should be asking them later on today. BOV even had an amalgamated close partnership […]

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