Disgraced Tumas Group Ex CEO Yorgen Fenech
Adminotes The accused murderer of Maltese journalist Daphne Caruana Galizia was back in court last week to face accusations of laundering money through a casino owned by his family’s Tumas Group.…
2022
Tumas Group Slapped With Fine €233 For Money Laundering
The Malta Financial Intelligence Analysis Unit has recently imposed a fine of €233,156 on Tumas Gaming Limited, a land-based casino in Malta. This penalty is due to the regulatory breaches…