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The Maltese Herald

Aaron Mifsud Bonnici charged with money laundering

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by

Mark Camilleri
in

Yesterday in Court, Aaron Mifsud Bonnici was charged with money laundering as reported by the Times of Malta. A freezing order of up to €1.6 million on his assets was also requested and upheld by the Court. He has a Swiss bank account which has sources of revenue that were never declared and is also suspected of tax evasion.

Aaron Mifsud Bonnici  was the lawyer of the General Workers’ Union. He accumulated his wealth during Joseph Muscat’s Labour administrations mainly as a fixer. For some reason, Joseph Muscat trusted him to do many different jobs and ended up wheeling and dealing with various shady figures, including Yorgen Fenech. He is also one of those charged in the Vitals case having represented the government over the fraud.

Aaron Mifsud Bonnici’s description as Joseph Muscat’s fixer is fitting. There may be several interesting aspects to his case that could shed light on instances of government corruption.

Comments

3 responses to “Aaron Mifsud Bonnici charged with money laundering”

  1. Il-flus ta K avatar
    Il-flus ta K

    Ghalfejn Giannella ma tridniex inkunu nafu il figuri tal-flus l-isvizzera ?

    Reply
  2. Saved by the Labour government - The Maltese Herald avatar
    Saved by the Labour government - The Maltese Herald

    […] Mifsud Bonnici has been arraigned in Court over tax evasion over a whopping €1.6 million tax evasion case. He accumulated these undeclared […]

    Reply
  3. Taxman signing a series of deals with suspected serial money-launderers: criminal charges to be avoided - The Maltese Herald avatar
    Taxman signing a series of deals with suspected serial money-launderers: criminal charges to be avoided - The Maltese Herald

    […] Aron Mifsud Bonnici, who was charged with money laundering and tax evasion, has reached a settlement with the tax authorities to pay his arrears, resulting in the discontinuation of criminal proceedings against him. The deal follows another deal with previous drug-trafficker Christian Borg. Nigel Scerri, who is suspected of being a money-laundering mule of Joseph Muscat, is also in discussion with the tax authorities for a similar agreement. […]

    Reply

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