It’s incredible how Frank Ricketts has been laundering money through Malta since 2012. He has a fake company called “Global Digital Services” registered in Malta in 2012 that is apparently also listed on the Cyprus stock exchange. The man managing this company in Malta is his old-time fraudster-partner and associate Jussi Saloranta.
Incredible that all this money laundering has been going on for so long under the radar. Their criminal ties in Far-East Asia will definitely prove interesting as to seek some of the origins of their funding.
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