A former minority stakeholder in the Electrogas power station project had €647 million worth of its transactions flagged as “suspicious” by a US bank in 2014, secret leaked records show.
A total of 101 transactions by Afren Resources, worth $766,793,184.01 at the time (equivalent to €647 million in 2020), were the subject of what is known as a suspicious activity report (SAR) drawn up by Deustche Bank Trust Company in the Americas.
Source: Times of Malta
Updated 16:20
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