XNT Limited’s shadowy past is a labyrinth of legal entanglements and regulatory rebukes. The company, formerly Exante, emerged as the investment vehicle of choice for Aron Mifsud Bonnici, a close associate of disgraced former Minister Konrad Mizzi. Mifsud Bonnici’s association with XNT raised eyebrows after substantial sums, approximately €1.4 million, were funneled into accounts he held with the company, sparking concerns of money laundering and tax evasion.
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RE: Two Directors of XNT[Exante], Malta's Controversial Investment Firm
05/15/2024); 0 LikeXNT Limited’s shadowy past is a labyrinth of legal entanglements and regulatory rebukes. The company, formerly Exante, emerged as the investment vehicle of choice for Aron Mifsud Bonnici, a close associate of disgraced former Minister Konrad Mizzi. Mifsud Bonnici’s association with XNT raised eyebrows after substantial sums, approximately €1.4 million, were funneled into accounts he held with the company, sparking concerns of money laundering and tax evasion.
Read here:
https://theshiftnews.com/2024/01/17/two-directors-behind-konrad-mizzi-associates-chosen-investment-firm-obtained-maltese-citizenship/;