Tag: Heathcliff Farrugia

MFSA’s Edwina Licari And Joseph Cuschieri Splashed Malta’s Taxpayers’ Monies!

Malta Financial Services Authority tamir -
Joseph Cuschieri was the CEO of the Malta Gaming Authority (MGA) when he was appointed as CEO of the Malta Financial Services Authority (MFSA) in 2018. Cuschieri decided to be accompanied by his long-term friend Edwina Licari, who joined him from MGA. During their term at MFSA, they traveled on 38 “business” trips together and spent €0.5 million from taxpayers’ monies. During a 2017 trip to Johannesburg, South Africa, they stayed at the luxurious Emperors Palace.

MGA’s Chief Internal Audit James Grech Resigns

MGA Charlene Lensburg -
The Maltese regualator MGA has been hitting the headlines for the wrong reasons during the past years. Following resignations, including that of Heathcliff Farrugia, being prosecuted for alleged serious crimes, the Chief Internal Auditor of MGA, James Grech resigned for unknown reasons. The regulator did not make any announcement of the departure. James Grech was enrolled within MGA during the days when disgraced Joseph Cuschieri was at the helm of the Authority.