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A Go Fund Me account that had been set up to defray expenses has more than doubled the ,000 goal.
The MGA insists he was fired for incompetence, unjustified sick leave and insubordination and that disciplinary action had been initiated against him back in 2013 for “making false allegations” about the regulator.
MGA chairman Joseph Cuschieri told Reuters there was no link between the practice of sealing and tax compliance and money-laundering.“The MGA has other mechanisms in place to supervise tax compliance and money-laundering The MGA audits its operators’ information security procedures and processes against an internal manual largely adopted from international technical standards,” he said.
Atanasov has reported the irregularities with the FIAU, the anti-corruption commission and the Ombudsman, and has formally applied for whistleblower status.
The National Whistleblower Centre, the USA’s leading NGO for whistleblowers, yesterday emailed Joseph Muscat and GRECO to voice its concerns about the Atanasov case and to formally ask the Council of Europe’s anti-corruption body to monitor Malta’s whistleblower legislation.
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“According to information provided to the National Whistleblower Center, Mr Atanasov raised concerns about money laundering and was subsequently subjected to severe sanction by his employer,” the NWC wrote.
“Money laundering, especially in the context of gambling, raises significant issues concerning corruption, and concerns over money laundering fall within jurisdiction of the Civil Law on Corruption.
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