Akbar Khan

Feature Investigations News

Alleged $50 million fraudster released by Maltese courts owns shares in Malta-based companies

Frank Rafaraci, who allegedly defrauded the US Navy of around $50 million... View more

Julian Delia - 01. October. 2021

Feature Investigations News

Alleged $50 million fraudster released by Maltese courts owns shares in Malta-based companies

Frank Rafaraci, who allegedly defrauded the US Navy of around $50 million... View more

Julian Delia - 01. October. 2021

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