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The Maltese Herald

It’s not an allegation: Here are the documents of the land purchases by Robert Abela

—

by

Mark Camilleri
in

Some media sources are quoting my story on Robert Abela’s land purchases with undeclared capital as “allegations” – they are not. Here below I am providing the documents of the land purchases by Robert Abela.

Robert also made use of his wife’s bank account to make payments for these purchases and he has a very long history of using his wife’s bank account to undeclare his earnings and capital.

You can easily calculate Robert Abela’s savings and net wealth by his declaration of assets. As per AML procedures, the land purchases should have triggered an STR filing by the bank conducting the money transfers, but this filing was never made.

Land purchase 1

Land purchase 2

Comments

17 responses to “It’s not an allegation: Here are the documents of the land purchases by Robert Abela”

  1. Logic avatar
    Logic

    What do the Ministerial rules and income declaration form state? If there is a Community of Acquests between a couple, does a Minister have to declare his wife?s income and holdings as well?

    Reply
    1. camillerimark avatar
      camillerimark

      It’s not his wife’s income, but he pretends that it is.

      Reply
      1. Jesmond Saliba avatar
        Jesmond Saliba

        I think you uploaded the wrong video

        Reply
        1. camillerimark avatar
          camillerimark

          No, you are on the wrong page. Here is the source link:

          https://www.youtube.com/watch?v=fgS6cy5xGLw&embeds_referring_euri=https%3A%2F%2Fmarkcamilleri.org%2F&source_ve_path=MjM4NTE&feature=emb_title

          Reply
  2. najxumandrist avatar
    najxumandrist

    Mark, is really Lydia Abela living in Xewkija? Or are they planning to defraud the CFR from capital gains tax once they sell the Xewkija property taking advantage of the residence exemption? I can see no other reason why her ID card identifies her residence as Xewkija.

    Reply
  3. Still washing Christian Borg’s drug proceeds – Mark Camilleri avatar
    Still washing Christian Borg’s drug proceeds – Mark Camilleri

    […] Robert Abela indulges in real-estate projects with undeclared capital, it is noteworthy to mention that his brother-in-law, Albert Zerafa has inherited Robert […]

    Reply
  4. With a little bit of fraud too – Mark Camilleri avatar
    With a little bit of fraud too – Mark Camilleri

    […] blessed enough to have a community of readers who point out my oversights. Apparently, Lydia Azbela has also registered her Identity Card at their Xewkija property, but she doesn’t really live there because she lives at their villa in Marsascala together […]

    Reply
  5. Fearing novices is a deep sign of insecurity – Mark Camilleri avatar
    Fearing novices is a deep sign of insecurity – Mark Camilleri

    […] Abela may be ousted by his own parliamentary group which is by far much higher, especially when money laundering allegations and his involvement in corrupt deals come back to haunt […]

    Reply
  6. Roberta Abela bought some of the land in Xewkija from Gozo’s most controversial architects – Mark Camilleri avatar
    Roberta Abela bought some of the land in Xewkija from Gozo’s most controversial architects – Mark Camilleri

    […] land surrounding their property in Xewkija that is intended to be developed as a guest house. The purchases were made with Robert Abela’s capital which was undeclared and under the name of his wife. […]

    Reply
  7. Tumult and fracas during the Labour Party’s executive meeting – Mark Camilleri avatar
    Tumult and fracas during the Labour Party’s executive meeting – Mark Camilleri

    […] and gradually, Robert Abela’s criminal contacts and wrongdoing are emerging to the surface and he is deluding himself he will get away with it […]

    Reply
  8. The Shift reports on Robert Abela’s undeclared wealth – Mark Camilleri avatar
    The Shift reports on Robert Abela’s undeclared wealth – Mark Camilleri

    […] on the Prime Minister himself. So, far it is only The Shift that has investigated my story that Robert Abela has purchased his properties in Xewkija with undeclared capital that was laundered through his […]

    Reply
  9. Robert Abela confirms that he bought his Xewkija properties with Lydia Abela’s bank account – Mark Camilleri avatar
    Robert Abela confirms that he bought his Xewkija properties with Lydia Abela’s bank account – Mark Camilleri

    […] of Malta has today, asked Prime Minister Robert Abela over the properties he purchased in Xewkija with undeclared capital. The journalist, Mark Laurence Zammit, refers to the report by the Shift but does not make […]

    Reply
  10. Listen carefully to Robert Abela’s admission of using his wife’s BOV bank account as a laundromat – Mark Camilleri avatar
    Listen carefully to Robert Abela’s admission of using his wife’s BOV bank account as a laundromat – Mark Camilleri

    […] to your wife so that she may deposit them into her personal bank account and make investments and purchases on your behalf? If you would listen to Robert Abela when asked about his property purchases in Xewkija, he admits […]

    Reply
  11. Video qasir fuq il-ka? tal-?asil tal-flus ta’ Robert Abela bil-propjetajiet tieg?u fix-Xewkija – Mark Camilleri avatar
    Video qasir fuq il-ka? tal-?asil tal-flus ta’ Robert Abela bil-propjetajiet tieg?u fix-Xewkija – Mark Camilleri

    […] Tista’ taqra iktar hawn […]

    Reply
  12. Video qasir fuq il-ka? tal-?asil tal-flus ta’ Robert Abela bil-propjetajiet tieg?u fix-Xewkija – Mark Camilleri avatar
    Video qasir fuq il-ka? tal-?asil tal-flus ta’ Robert Abela bil-propjetajiet tieg?u fix-Xewkija – Mark Camilleri

    […] Tista’ taqra iktar hawn […]

    Reply
  13. It’s over for Joseph Muscat (but not too soon) – Mark Camilleri avatar
    It’s over for Joseph Muscat (but not too soon) – Mark Camilleri

    […] against Robert Abela’s and Joseph Muscat’s devil’s pact, Robert Abela was both figuratively and literally punched in the face. Then there was also a different reality: the reality of […]

    Reply
  14. Standards Commissioner denies request for investigation over discrepancies of the Prime Minister's Declaration of Assets due to prescription - The Maltese Herald avatar
    Standards Commissioner denies request for investigation over discrepancies of the Prime Minister's Declaration of Assets due to prescription - The Maltese Herald

    […] was making use of his wife’s bank accounts. Our story was so complete we even published all the evidence. I then followed-up the story in my latest book where I revealed that the FIAU even opened their […]

    Reply

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