Mark Gasan Malta

Lawyer Dr. Leon Chetcuti, the son of former Malta Development Association boss Sandro Chetcuti, has been named new CEO.
Speaking to MaltaToday, MDA President Michael Stivala said Chetcuti will be assisting him in the day-to-day running of the NGO.

Sandro Chetcuti’s son is new MDA CEO Dr. Leon Chetcuti, the son of former Malta Development Association boss Sandro Chetcuti, has been named CEO

Alexander Dillon, Cosmin I. Panait, and their corporate entities, GPL Ventures LLC and GPL Management LLC, found themselves in the crosshairs of the U.S. Securities and Exchange Commission (SEC). The SEC’s complaint, filed on August 13, 2021, alleged a series of wrongdoings spanning from July 2017 to August 2021. The defendants were accused of acting as unregistered securities dealers, privately acquiring microcap stocks at a discount, and then publicly selling these securities to unsuspecting investors.

Alex Dillon: $39 Million Penny Stock Fraud Case – Network News In the intricate world of finance, integrity and accountability are of utmost importance. On May 2, 2023, a significant judgment was passed by the U.S. District Court for the Southern District of New York that exposed the actions of individuals and their corporate entities involved in a penny stock....

Independent politician Arnold Cassola had filed a complaint to the Commissioner after a Times of Malta report showed the Planning Authority included Mrieħel in its high-rise policy on the same day that alleged Daphne Caruana Galizia murder mastermind Yorgen Fenech paid a visit to Farrugia at his office in Castille.

The Quad high-rise was later developed in Mrieħel by the Tumas Group, where Fenech was an executive director at the time, and the Gasan Group. The two groups are also partners in the ElectroGas power station consortium.

Standards report on Fenech-Farrugia Mrieħel meeting goes to committee A 2014 meeting between Yorgen Fenech and then parliamentary secretary responsible for planning Michael Farrugia that allegedly resulted in Mrieħel’s being declared a high-rise zone will come under parliamentary scrutiny after the Commissioner for Standards in Public Life handed it over to the com...

Have the Gasans Group never wondered how the procurement documents for this contract were drawn up so quickly after the June 2013 election? Did they never think it was strange that the technical selection committee was led by Brian Tonna who was also the auditor working for their partner, Yorgen Fenech?

When the financier of the project Gasol dropped out because of bankruptcy, were Mark Gasan and his father were surprised their bid for the government contract did not crash on the rocks? Were they not flabbergasted to discover the government allowed them to absorb the lead shareholder and stay in the race?

Gasans Group need to do more than just quit the crime scene – Network News Malta Gasans Group need to do more than just quit the crime scene By Adminotes Posted on December 2, 2021 Leave a Comment on Gasans Group need to do more than just quit the crime scene After all that’s been said and done, the statement by the Gasan family today (scroll down for a full copy) feigns...

Thats how money is laundered.
Mark Gasan owned more than 60 companies [active & few are struck off] to save tax and launder.

MARK GASAN | ICIJ Offshore Leaks Database Paradise Papers - Malta corporate registry Officer: MARK GASAN

Electrogas shareholder Mark Gasan said that despite the company went public with its intention to exit the “controversial” project in 2020, the company has not found any buyers.

Pressed by Opposition members on the Public Accounts Committee on why Gasan Group has not sold its shares yet, Gasan said they haven’t found any buyers.

“We’re actively looking to sell, and one of the reasons might be the controversy surrounding the project,” Gasan said on why nobody has shown interest in buying his company’s shares.

No buyers for Gasan’s shares in Electrogas - Newsbook Electrogas director and Tumas Group chair Ray Fenech will today reappear in front of the parliamentary committee probing the contentious Electrogas power station contract.

could be the reason behind Daphne’s

EXPLAINED: Why ElectroGas Could Be The Motive Behind Daphne’s Assassination The walls are closing in on the controversial ElectroGas deal and how mounting allegations point to it being the main motive behind the brutal assassination of journalist Daphne Caruana Galizia. At the time, Caruana Galizia was sitting on a treasure trove of up to 200,000 leaked documents that if an...

The Gasans need to do more than just quit the crime scene

The Gasans need to do more than just quit the crime scene After all that’s been said and done, the statement by the Gasan family today (scroll down for a full copy) feigns surprise at the corruption behind the Electrogas contract and the murder of Daphne Caruana Galizia that sought to cover that corruption up. Some choice quotes from their