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Żejtun man charged with engaging arsonists to burn ex-girlfriend's car

Żejtun man charged with engaging arsonists to burn ex-girlfriend's car
maltatoday.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maltatoday.com.mt Daily Mail and Mail on Sunday newspapers.

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Prison sentence for Malta Falcon Funds fraudster in Sweden

Prison sentence for Malta Falcon Funds fraudster in Sweden
Falcon Funds fraudster convicted six years nine months in case that cost Bank of Valletta €29.5 million settlement
12 March 2021, 6:25am
by Matthew Vella
A Swedish court has sentenced two men to six years, nine months in prison for having defrauded a Maltese pension scheme that lost millions in Swedish savers’ money.
Max Serwin, who operated in Malta under the alias of Emil Amir Ingmanson, and co-conspirator Afram Georgo, misappropriated the savings in Falcon Funds to turn them into suspicious ‘loans’ to other Swedish companies.
The Falcon fiasco cost Bank of Valletta in Malta €26.5 million in a settlement with the Swedish pensions authority, which held it liable for the pension as one of the guarantors of the fund. ....

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