We are currently conducting an extensive investigation into the assets that have been frozen — and mostly not frozen — of Malta’s top criminal suspects and convicts. We found out various important facts throughout our investigation. The Police and the Asset Recovery Bureau are not following through FIAU reports and are neither confiscating the assets of dangerous criminals.
We also found out that Joseph Muscat doesn’t actually has his assets frozen: he has some assets frozen which are mainly his local bank accounts. Joseph Muscat is potentially breaking law by making a wide use of his assets and resources without filing for permission with the Court.
Joseph Muscat is not an exception in all of this. Others like him who are being charged in Court over the Vitals and Steward Health Care fraud are in a similar situation.
Kevin Deguara of DF Advocates, is a close associate of Joseph Muscat and Keith Schembri. He served as Vitals’ and Technolines’s lawyer during the public hospitals fraud and is also being charged in Court along with the others. Like Joseph Muscat and the others, he also supposedly has his assets frozen.
However, like Joseph Muscat, Kevin Deguara is also making use of assets and resources that he has not declared to the Court and is doing so without the Court’s permission. We were able to verify this because Kevin Deguara undertook several trips abroad while his assets were frozen, and none of these trips were registered through a formal request for funds to cover their expense.
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