Mastodawn

It takes just one leaked email (from #MossackFonseca in #Panama) to blow these networks of #fraud, #MoneyLaundering & #corruption apart.
These whistleblowers need substantial rewards!
https://timesofmalta.com/article/electrogas-partner-company-nexia-bt-bosses-set-face-17-black-charges.1103302

Electrogas partner company, Nexia BT bosses set to face 17 Black charges

Brian Tonna, Karl Cini and SOCAR Trading among officials, companies linked to inquiry

Times of Malta