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The Maltese Herald

Here’s someone who is helping Christian Borg launder his money

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by

Mark Camilleri
in

This is Monique Mizzi, a 26-year old from Paola who still lives with her parents, yet is already involved in the world of criminal finance. Apparently, Monique Mizzi is a business partner and friend of Christian Borg and she has a company that provides some of the cars which Christian Borg then leases or sells through his other company “No Deposit Cars” or through his showroom in Burmarrad, “Easy Finance Motor”. She’s basically his proxy.

Hilarious. They are just a bunch of kids trying to play criminals but they are so stupid that everyone knew about their act right after they just started.

I wonder if Monique’s parents are aware she is using their domicile as an address to register drug-money-laundering companies.

Comments

  1. They’re all connected together (and they’re all so bloody stupid) – Mark Camilleri avatar
    They’re all connected together (and they’re all so bloody stupid) – Mark Camilleri

    […] Here’s someone who is helping Christian Borg launder his money […]

    Reply
  2. Apparently, Monique Mizzi is Christian Borg’s girlfriend and they even have a child together – Mark Camilleri avatar
    Apparently, Monique Mizzi is Christian Borg’s girlfriend and they even have a child together – Mark Camilleri

    […] someone who knows the couple has just informed me that Monique Mizzi is actually Christian Borg’s girlfriend and they even have a child together. So, of course, […]

    Reply
  3. Monique Mizzi may very well be a victim of Christian Borg’s – Mark Camilleri avatar
    Monique Mizzi may very well be a victim of Christian Borg’s – Mark Camilleri

    […] Mizzi is currently laundering Christian Borg’s money with fake companies, and she is also studying AML specifically to help her boyfriend launder his […]

    Reply
  4. Monique Mizzi: A villain from early years – Mark Camilleri avatar
    Monique Mizzi: A villain from early years – Mark Camilleri

    […] may remember Monique Mizzi, Christian Borg’s partner who is helping him launder his money, and nowadays also his […]

    Reply
  5. Some clarifications on why I report about some alleged criminals – Mark Camilleri avatar
    Some clarifications on why I report about some alleged criminals – Mark Camilleri

    […] that one of his associates laundering his money was Monique Mizzi and I discovered this through official company documentation. No one told me about Monique Mizzi until I discovered her paper trail. I did not take an active […]

    Reply

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