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The Maltese Herald

Breaking: A magisterial inquiry will be opened on Christian Borg and his money laundering practices

—

by

Mark Camilleri
in

A Maltese court has accepted the request of Jason Azzopardi, the lawyer to the plaintiffs suing No Deposit Cars (Christian Borg’s company), to open a magisterial inquiry on Christian Borg. The magisterial inquiry will delve into Christian Borg’s money laundering activities and potentially also the origins of his wealth.

Christian Borg is a previous drug dealer who washed his money in a car-leasing business and has a history with Prime Minister Robert Abela. Robert Abela conducted an insider trading deal with Christian Borg back when he was still a lawyer to the Planning Authority where Christian Borg transferred a land parcel to Robert Abela and Robert held the land in his name until development permits were issued for it. He then sold the land to Christian Borg again for a profit.

Comments

  1. Charles avatar
    Charles

    Is Robert Abela going to insist that the Magistrate in charge of this inquiry into these serious crimes..pulls his/ her finger out and conclude the inquiry in reasonable time?!?

    Reply
    1. isleofcorruption avatar
      isleofcorruption

      No,better than that he will hand pick the magistrate

      Reply
  2. Edward JT avatar
    Edward JT

    Mr. BOV Chairman, could you elaborate on how your bank accepts these types of accounts?

    Reply
  3. Edward JT avatar
    Edward JT

    It may be beneficial to conduct a thorough investigation and examine the potential involvement of Lesa and TM contacts , who may be aiding these culprits in their illicit activities !!!!

    Reply
  4. Covered up by the taxman – Mark Camilleri avatar
    Covered up by the taxman – Mark Camilleri

    […] but justice is quickly catching up with him and against tall odds. The recently announced magisterial inquiry will bring even more charges against him than the already pending VAT charges which will see him […]

    Reply
  5. Lunch with Christian Borg – Mark Camilleri avatar
    Lunch with Christian Borg – Mark Camilleri

    […] the Attorney-General are covering up for one of Malta’s biggest cocaine dealers, it had to be Jason Azzopardi to file a request for a magisterial […]

    Reply
  6. Here’s another untouchable who enjoys the protection of both Angelo Gafa and Victoria Buttigieg – Mark Camilleri avatar
    Here’s another untouchable who enjoys the protection of both Angelo Gafa and Victoria Buttigieg – Mark Camilleri

    […] Christian Borg, the well-known cocaine dealer and money-laundering client of Prime Minister Robert Abela is probably Malta’s most protected hardened criminal. Christian Borg can move and trade his assets and engage in whatever financial activity he likes while the police have a case against him that so far has been prevented from going to court by the Attorney General herself. While the Attorney General blocks a case against Christian Borg from seeing the light of day, the government is rushing further to his aid by removing the prosecutor’s ability to freeze all assets of a suspected criminal. […]

    Reply

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