Tag: Oliver Hemmer

JET Bank was sold to the public as Albania’s first digital bank. But in Albania, the launch quickly turned into a scandal after media reports and political voices began questioning who really stands behind the bank’s Dutch-Cypriot-Israeli ownership maze — and whether the project could be linked to the wider ecosystem around convicted scam mastermind Gal Barak and his partner Gery Shalon.

Dear Oliver Hemmer, we have received notarized and hence official documents proving that you, as Managing Director and ultimate beneficial...

In its researches on illegal broker schemes, Fintelegram has put a special focus on the involved payment services providers...