Tag: Aron 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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The suspected professional washing machines holding the nation’s loot
Multiple ongoing investigations by the authorities that have resulted in several arraignments in Court have a common factor which is also being scrutinised by the authorities, The Maltese Herald can confirm. The investigations are at an early stage, but investigators within official authorities suspect that several individuals currently charges with money laundering may have been…
