BT INTERNATIONAL – FIRM HAS LICENCE TO SELL MALTESE CITIZENSHIP SUSPENDED

On 23 September, Malta Today reported that BT International has been suspended by the government agency responsible for the Individual Investment Programme – after the partners of the firm’s parent company were served with a freezing order in the wake of a police investigation into money laundering and bribery.  The order covers 92 individuals and companies.

https://www.maltatoday.com.mt/news/national/104893/brian_tonna_golden_passport_stock_exchange_investigation

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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