After a simple Google search of the name, it appears that Oliver Said, mentioned here for having traveled to China with Alex Muscat to sell Maltese residency to the Chinese last year, was previously a partner with Nexia BT. He’s even mentioned in an article by Daphne Caruana Galizia for being Nexia BT’s contact in Dubai. Oliver Said also owned Capital Knight Limited, a Panama company, registered by Nexia BT, along other companies to launder money for Joseph Muscat and his associates.
It seems that many of Joseph Muscat’s friends are making money off the Malta Permanent Residency Programme. So far, we have Charlon Gouder, Jonathan Cardona, Alex Muscat and even Anton Refalo. Maybe, Clayton Bartolo is looking to join the gang after he is replaced as Minister of Tourism in the incoming cabient reshuffle.
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