Tag: Aaron Mifsud Bonnici
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Taxman signing a series of deals with suspected serial money-launderers: criminal charges to be avoided
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…
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Saved by the Labour government
Aron Mifsud Bonnici has been arraigned in Court over tax evasion over a whopping €1.6 million tax evasion case. He accumulated these undeclared proceeds when he served as a government consultant and lawyer to many corrupt government projects including the energy projects under ex-Minister Konrad Mizzi and the Vitals contract. The case in Court is…
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Aaron Mifsud Bonnici charged with money laundering
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…
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The list of individuals and companies being charged with fraud and misappropriation of funds
Separately to the list of individuals being charged with bribery, corruption nd money-laundering, there is a list of individuals and companies that will be charged with abetting and facilitating money laundering apart from being charged with fraud or misappropriation of funds. Two of these are current Deputy Prime Minister Chris Fearne and Central Bank Governor…
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Robert Borg: Caught red-handed
The Times of Malta has published an investigation on a corrupt scheme by two individuals involved with the General Workers’ Union who siphoned €1.4 million of funds into their pockets from the scheme as “management fees”. The individuals are Aaron Mifsud Bonnici, the GWU’s lawyer, and the GWU’s accountant and financial consultant, Robert Borg. There…
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The US court documents on Yorgen Fenech and Aaron Mifsud Bonnici
These are the documents which show the request of the Maltese authorities for information on Yorgen Fenech’s and Aaron Mifsud Bonnici’s Bitcoin transactions to the US courts as referred by the US authorities. Aaron Mifsud Bonnici is being investigated by the Maltese authorities over his Bitcoin transactions to Yorgen Fenech who allegedly used the Bitcoin…
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Will Aaron Mifsud Bonnici renounce his government and GWU briefs?
Aaron Mifsud Bonnici who is being investigated by the police and the US authorities over Bitcoin transactions to Yorgen Fenech, has a number of undisclosed government briefs, apart from being the board secretary of MITA. I would assume that given this is the best government with the best good governance ever, on Monday morning Aaron…
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Pay me in Bitcoin, bro: it’s anonymous they said
It’s incredible how naive some boomers can be about technology. Apparently, Aaron Mifsud Bonnici is being investigated by the Maltese police over two Bitcoin transactions he made to Yorgen Fenech in 2018 which at that time valued around a total of €8000. The Shift News broke the news first, but upon checking the transactions, what…
