The court citation accusing Joseph Muscat of money laundering, also lists €30 million as the total amount of assets that should be seized and frozen from him. Others have had the same figure applied to them. Readers have asked me to explain this figure and to do so I have first asked the advice of my lawyers.
Joseph Muscat is being accused of money-laundering and the the €30 million figure is a figure that includes funds that have been identified to have been laundered by him or with his participation. It doesn’t necessarily mean that he pocketed €30 million but that he is liable and responsible for the money laundering of up to €30 million.
We still need to read the public inquiry to obtain the exact details.
Note, that this is not the only corrupt scheme through which Muscat planned and conducted his money-laundering activities, and there were many others including, Electrogas, the Mozura Windfarm, Delsk, Pilatus Bank and the Passport bribes and others.
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