Tag: Organized Crime and Corruption Reporting Projec
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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…