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No assets freeze: despite having ledger of assets

An extensive investigation published in the Times of Malta and Amphora Media today has revealed that the authorities didn’t execute an assets freeze on the Maksar brothers despite having a ledger of their assets that listed up to €9 million in real-estate alone. The investigation also states that the brothers have been protected and covered-up by politicians and police officers.

The brothers seem to have transferred some of their assets to their family members with Robert Agius seemingly transferred properties to his wife, Denise Agius, and also used her as his front to apply for loans and conduct business.

The brothers who are spending life sentences in prison for being part of a criminal gang, and suppling the bomb that killed Daphne Caruana Galizia, still have their assets at their disposal. They also sold a house while awaiting trial.

Their Court sentence cited that the prosecutor failed to bring up evidence about their assets.


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4 responses to “No assets freeze: despite having ledger of assets”

  1. […] off to a good start. The Maksar brothers, currently serving life sentences in jail, have a multi-million Euro worth of portfolio of assets they can make use of. The authorities even have a ledger listing the assets of the Maksar […]

  2. […] volume, Christian Borg was in the top league for some years. Coincidentally, it was also recently reported by the Times of Malta and Amphora Media that the Maksar brothers also imported cocaine from the […]

  3. […] assets of top profile criminals convicted in Court are not being seized and Joseph Muscat is still able to live a lavish lifestyle and conduct his business despite a […]

  4. […] only are politicians like Joseph Muscat getting away with it, but ultimately, Malta’s most dangerous criminals are also benefiting from […]

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