Prison sentence for Malta Falcon Funds fraudster in Sweden
Bank of Valletta coughs up €26.5 million to end Swedish pensions headache
Negotiations break down for BOV settlement on Falcon Funds fiasco
Bank of Valletta holding 158 individuals liable for lost Falcon Funds savings
Malta fund manager behind bars in Sweden over Falcon Funds pension fiasco
Malta pension fund fraudster gives UK police the slip
Swedes chasing Falcon Funds pensions in Malta warn Norwegian director
Swedish police drop investigation against Tonio Fenech and Falcon directors
Former finance minister Tonio Fenech gets MFSA reprimand over Falcon Funds fiasco
Swedish MPs discuss pension overhaul after Malta imbroglio
Investment firm in Falcon Funds imbroglio fined €612,000 and suspended
Fenech Adami and Tonio Fenech on list of Panama Papers committee invitees
Falcon Funds tells court to prevent Swedish trader from selling €1.6 million Sliema property
Falcon Funds | MFSA puts pension fund under auditors’ control as Swedes mount pressure
Falcon Funds sue advisers over feared loss in investment value
Tonio Fenech laments ‘unrealistic’ time frame for repayment of pension funds
Swedes report Tonio Fenech’s pension fund to police
Swedes said ‘deceitful, fraudulent’ tactics led them to halt Maltese pension fund
[WATCH] Fenech mounts legal action after Swedes delist €279 million pension fund
Swedes stop Malta pension fund run by MP, say capital obtained deceitfully
Swedes still want investigation despite MFSA clearance on Malta-run pension
Tonio Fenech fends off Swedish pensions headache
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