The Malta Financial Services Authority has just collected a tonne of evidence on Destination Europe

Today, officials at the Malta Financial Services Authority were busy all day collecting information about Destination Europe from the relevant authorities and the officials of the company. Gao Mao was also called in by phone and questioned and the MFSA will be doing more inquiries of its own.

It seems like there are still regulators and authorities who unlike the police, still think that not everything should be allowed to pass.

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