Maria Francesca Tan
Tracked across 1 events · 6 articles · First seen Jun 18, 2026 · Last active Jun 18, 2026
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Regulatory
Impact: Maria Francesca Tan, CEO of MFT Group of Companies, is the central figure in this event, facing multiple arrest warrants and an International — Interpol red notice for allegedly orchestrating a large-scale Ponzi scheme.
Jun 18, 2026 · 6 articles
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