Tag: Accutor
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One million Euros earmarked for Joseph Muscat
The private lobbyist for Steward and the Pakistani and Indian fraudsters of Vitals, Joseph Muscat was paid €60,000 by Vitals associates after stepping down as Prime Minister and was earmarked up to €1 million in payments before authorities blocked the transactions of the Swiss companies making these payments. You can read about this here and…
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Fraud first: creative accounting later – Steward Health Care
The Organized Crime and Corruption Reporting Project has released an interesting story with a cache of emails showing how up to €7 million were funneled by Steward Health Care to the Swiss company Accutor which distributed bribes to a month others, Shaukat Ali and Joseph Muscat himself. Finance executives at Steward Health Care seem to…
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More money-laundering charges are on the way
Earlier this week in court, more charges have been filed against individuals suspected of misappropriating funds and laundering them to their accounts. New and additional charges against Wajid Shaukat Ali, Ralph La Torre and Mark Edward Pawley have been filed. Charges against most suspects had already been filed and these are additional charges among the…
