I am still looking for the investigation of Jomic Calleja Maatouk to audit all his cryptocurrency and bitcoin transactions. Unfortunately, since we don’t have the files yet, we are doing the investigation manually. I need the file listed here. MLAT.zipx. This is an extract from his sentence.
We are currently trying to gather all the transactions that match the amount and dates when the transfers took place. This is some of our draft research work that is ongoing.
Our working theory is that Jomic Calleja Maatouk tried to import the Polonium and the C4 explosives to kill Christian Borg, Luke Milton and the three other associates, who possibly may be, Thorne Mangion, Tyson Grech, Burton Azzopardi and Jeremy Borg. They are being accused of kidnapping. Jomic Calleja needed the Polonium to kill specifically, five people.
Our working theory is based on the fact that Christian Borg grew in the underworld by ripping off many other small-time drug dealers. Christian Borg is deeply hated in the underworld, and that is why, as you can imagine, various individuals have come forward with a lot of information about him. Luke Milton and Jomic Calleja Maatouk were business partners, and our theory is that they broke off relationships after Luke Milton and Christian Borg ripped off Jomic Calleja.
Rumours that Jomic Calleja wanted to kill deceased prosecutor Karl Muscat are false because the dates don’t match.
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