Malta citizen list: Who is Alexey Kirienko?

Alexey Kirienko, one of the names published in a list of over 2,000 people who became Maltese citizens in 2016, matches that of the CEO of a Malta-based broker – Exante – that was at the centre of fraud allegations in a case by the United States Securities and Exchange Commission (SEC) in 2015. The … Continue reading Malta citizen list: Who is Alexey Kirienko?