If you have taken the time to follow the current news from Malta , you know that both BRIAN TONNA and IOSIF GALEA are allegedly implicated in a massive money laundering scheme using Malta's gaming industry.
Tonna, whose intimate relationship with the Godfather, Joseph Muscat, guarantees that he may never go to trial, due to Malta's judicial corruption, but his guilt becomes apparent when we take a close look. Iosif Galea was the Managing Director of BET90 SPORTS LIMITED, and Tonna was the designated Auditor.
Iosif, a former MGA official, is wanted in Germany for tax evasion on bets, because the tax authorities there require offshore gaming entities to pay their share of German taxes if their services are used by German citizens. He is also wanted for the more serious crimes of money laundering and Conspiracy to Defraud via binary trades he allegedly ran the Malta operation for, on behalf of Uwe Lenhoff.
Tonna ran the accounts of all entities involved in the fraudulent scheme. He reportedly managed the payment processor, PAYIFIC LIMITED. Payific was the financial vehicle Uwe Lenhoff used to layer what he stole. He died in prison under suspicious circumstances.
At this stage, we do not know whether Brian Gonna is a co-conspirator in tier German scheme, and if Germany has issued an arrest warrant against him or not, but we are continuing to investigate. Stay tuned.
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