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The Maltese Herald

The list of individuals and companies being charged with fraud and misappropriation of funds

—

by

Mark Camilleri
in

Separately to the list of individuals being charged with bribery, corruption nd money-laundering, there is a list of individuals and companies that will be charged with abetting and facilitating money laundering apart from being charged with fraud or misappropriation of funds. Two of these are current Deputy Prime Minister Chris Fearne and Central Bank Governor Edward Scicluna. Three of these were permanent secretaries, including Joseph Rapa, Ronald Mizzi and Alfred Camilleri. Aaron Mifsud Bonnici was a corrupt fixer for Joseph Muscat’s Labour administrations. Kevin Deguara of DF Advocates was previously featured in this website here. The list is as following:

Chris Fearne

Edward Scicluna

Ronald Mizzi

Alfred Camilleri

Joseph Rapa

Kenneth Deguara

Kevin Deguara

Jean Carl Farrugia

Deborah Anne Chappelle

Bradley Gatt

Aaron Mifsud Bonnici

James Camenzuli

Manuel (Emmanuel Castagna)

Robert Borg

DF Advocates

DF Corporate Advisory Limited

Comments

6 responses to “The list of individuals and companies being charged with fraud and misappropriation of funds”

  1. Honey Bubu avatar
    Honey Bubu

    Where’s Chris Cardona in all this?

    Reply
    1. camillerimark avatar
      camillerimark

      Same thing I am asking.

      Reply
      1. Xewwiex avatar
        Xewwiex

        Ghandi naqa storja ghalik jekk tinteressak imma forsi ahjar tikkonferma ftit qabel tippublika. Li naf bic cert huwa illi Mario Camilleri ex cafe premier kien logga fenici. Pierre Sladden kien mazun imma ma nafx jekk kienx ukoll logga fenici. Il-gran mastru Simon Cusens ovjament imdahhal maghhom percimes. Issa qied nara naqa ta trijanglu hawn. Min jaf min kien ukoll min dawn kolla mdahla f’dan id-dbabis kollu logga fenici? Jekk tfittex ftit fuq il-website tal-qorti Cilia Pisani champion iehor logga fenici ghandek issib illi hafna snin ilu naqas xi flus mill kaxxa tal-marsa tennis club

        Reply
  2. Sparky avatar
    Sparky

    Whys it in this country some get arrested and some get charged and then “can go home”? The people want an answer.

    Reply
  3. isleofcorruption avatar
    isleofcorruption

    A lot of the usual suspects named,if it looks like a duck quacks like a duck and walks like a duck then it probably is a duck?

    Reply
  4. Aaron Mifsud Bonnici charged with money laundering - The Maltese Herald avatar
    Aaron Mifsud Bonnici charged with money laundering - The Maltese Herald

    […] wheeling and dealing with various shady figures, including Yorgen Fenech. He is also one of those charged in the Vitals case having represented the government over the […]

    Reply

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