Some of the Maltese individuals to be arraigned for money laundering over the Vitals and Steward public deals fraud will wake up this morning to find that their bank accounts have been frozen. The police have already acted on the Attachment Order with the list of suspected individuals and companies being suspected of money laundering. More details will be published later on during the day.
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Don’t you think that the funds have been transferred to Dubai ages ago, and from Dubai transferred elsewhere in order to lose track?
Plus the police under Gafa will not dare to do anything, unless given the green by his MLP masters.
Great news. So the AG and the police got off their asses and actually made a move!!!????
They would have probably have corporations and shell companies run by international trusts where owners are straw-men run by external legal letters of ‘wishes’.
They would have done this many years ago.
Its all lip service and a public sham
If anything is frozen it would either be planned to be frozen, incompetency or lack of top tier international legal advice (or a mix).
[…] his bank accounts in Malta and abroad frozen and an imminent arrest warrant coming his way, Joseph Muscat has written a letter to Police […]
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