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Malta Headline

Malta: Tonna has golden passport licence suspended, Stock Exchange launches investigation

cde.news desk · 1 min read
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The golden passport licence of Brian Tonna’s BT International has been suspended by the government agency responsible for the Individual Investment Programme.

The move came a day after the partners of the firm’s parent company were slapped with a freezing order in the wake of a police investigation into money laundering and bribery.

Source: MaltaToday

Updated 16:25

Filed under Malta Headline
Topics BT InternationalIIPMalta

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Malta News Briefing – Saturday 23 September 2023