MALTA: ITALIAN MAN SUING BANK FOR CLOSING ACCOUNT AND FREEZING FUNDS FOR OVER 6 YEARS DESPITE NO POLICE OR COURT ACTION

On 12 November, the Times of Malta reported that Alberto Maurizio is suing Bank of Valletta for closing his account and refusing to release €271,253 in funds since a 2015 report of fraud that was never followed up with police or court action.

https://www.maltatoday.com.mt/news/court_and_police/113143/bank_of_valletta_cash_freeze_challenged_in_court

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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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