News and Analysis
Steward CEO embroiled in Malta money laundering investigation
- 9fin team
•3 min read
Steward Healthcare Chairman and CEO Ralph De La Torre is set to have assets seized and be arraigned in connection with a broad money laundering investigation by the Maltese government, according to an order signed by a Maltese judge obtained by 9fin. See the order signed by Judge Edwina Grima here.