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• Victims of scams of the cybercrime organization of Gal Barak, for instance, have filed lawsuits in opposition to ING‘s subsidiary Payvision with the help of Elfriede Sixt‘s European Fund Recovery Organization .
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We have an intensive network of over 12,500 affiliates who benefit from aligning their brand with the world chief in reserving accommodation online. We offer the most important number of accommodation on-line, with more than 29,475,748 bookable rooms in over 2,563,380 properties. In a case of too little, too late, MFSA was pressured to take action against Maltese nationals Brian Tonna and Karl Cini . The two administrators of Nexia BT, the corporate concerned in major scandals in Malta, had been arraigned in courts for cash laundering charges, tax evasion, and falsification of documents two years ago.

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