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However, during the last 28 days, Payabl’s web site visitors has dropped by a good third. In a case of too little, too late, MFSA was forced to take motion in opposition to Maltese nationals Brian Tonna and Karl Cini . The two administrators of Nexia BT, the corporate involved in main scandals in Malta, have been arraigned in courts for cash laundering charges, tax evasion, and falsification of paperwork two years in the past. Their accountancy warrants have been suspended on 25 September 2020. The MFSA did not elaborate on why it waited so long to act after the duo’s arraignment.
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