A group of whistleblowers and investigators who have been working on an international investigation about Ruja Ignatova, OneCoin and their related entities for a number of years, have recently submitted their investigation to the Federal Bureau of the Investigation. I’ve have been sent the section about Malta although the investigation is extensive and focuses on several countries.
OneCoin was an international crypto-scam represented by Ruja Ignatova, a Bulgarian scammer who is in the most wanted list of the FBI. The OneCoin scam was a front for the Bulgarian mafia to launder its money, largely coming from drug proceeds, which they did in many different shell companies throughout the world. Some of the individuals involved with OneCoin and Ruja Ignatova have also opened shell companies in Malta for their main companies in Europe, however even their main and official companies are actually part of a wide criminal organised network that stems from Bulgaria.
Some of these companies in Malta include Success Factory Europe which is owned by Nils Grossberg who was previously at OneCoin before launching his own fraudulent token called DagCoin.
Nils Grossberg and his business partner Kris Ress were investigated and arrested by the Estonian police over their DagCoin and their offices of Success Factory Europe in Amsterdam were also raided by the Dutch police.
His Maltese partner in Malta who helped him set up his companies was Roderick Dingli. Roderick Dingli also seems to have helped open up anther company for a Russian called Arman Senikovich Ovespyan, and the company is called Bingo Boom.
This is a developing story as the investigators keep sharing with me and many others, the voluminous work and material at hand.
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