Tag: assets
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The Mafia is back
With Labour’s latest win at the polls, the Maltese Mafia has been further empowered. Keith Schembri, has had his assets unfreezed despite ongoing Court cases of money-laundering such as the public hospitals case and the PRogress Press case. He is also yet to be charged on multiple cases of corruption including the Electrogas project. Keith…
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Minister of Finance says he has no problem publishing his decleration of assets
Interviewed briefly by the NET News, the Minister for finance Clyde Caruana brushed off concerns about his declaration of assets and said that he had no problem publishing his statement. The Minister for Finance was being questioned on why the Prime Minister is still refusing to publish the declaration of assets of his MPs –…
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Roman Abramovich’s assets from Chelsea F.C. sale to be delivered to Ukraine
Yesterday in Parliament, UK Prime Minister Keir Starmer confirmed that the £2.5bn proceeds from the sale of the football-team Chelsea, will be transferred to humanitarian aid organisations in Ukraine. Chelsea F.C was sold to a consortium of British investors namely Todd Boehly and Clearlake Capital in 2022. Abromovich’s assets in the UK were confiscated due…
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Belgian Prime Minister opposes EU law to confiscate Russian assets
The Belgian Prime Minister, Bart De Wever, is still opposing the confiscation of Russian assets after EU Commission President Ursula von der Leyen announced earlier this week that the EU will roll out a new law that will pave the way for the confiscation of Russian assets for the reconstruction of Ukraine. The decision by…
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One set of laws for humans, another for animals
All the while the government is enforcing tax collection on all of us mere mortals, it’s noteworthy to point out that Joseph Muscat has been allowed to enjoy his corrupt proceeds despite being charged in Court with Malta’s biggest case of fraud and money laundering of its political history. It’s pretty self-defeating to write laws…
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Crashing out with a loaded Dubai bank account after threatening your own people: Joseph Muscat
Joseph Muscat’s propogandists who are engaged in PR and media campaigns to fight for his reputation and attack his critics will say that Joseph Muscat is hated because he brought great success to the Labour Party. It’s the same old pathetic excuse by the grifters and fraudsters who have got nothing worthy to say and…
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€10,000 per month on trips: Michelle Muscat latest trip is to Scotland
Joseph Muscat, who supposedly has his assets frozen and can only disburse funds with the written permission from the Court, is frequently travelling the world with his wife, Michelle Muscat also travelling to separate destinations on her own account. Their trips are also regularly advertised on their social media accounts as if Joseph Muscat is…
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No Court order releasing funds for Joseph Muscat’s trip to Kenya
The disgraced ex-premier Joseph Muscat supposedly needs to acquire permission from the Asset Recovery Bureau to make use of his funds. Also supposedly, Joseph Msucat’s funds have been frozen by Court order pending the Vitals case. Last year Joseph Muscat complained that he doesn’t have any cash at his disposal to pay for his Netflix…
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€18.6 million worth of assets seized in 2023 but only up to €1 million seized in 2024
The Asset Recovery Bureau is an entity that falls under the Ministry of Justice that holds all the assets seized by the Court. It also manages these assets and by permitting the accused of making use of their funds via Court orders. The ARB seized up to €18.65 million in assets in 2023. In 2024,…
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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…
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The Maksar brothers sold a house while they were arrested and kept the proceeds
In what seems to be an incredibly bizarre act of criminals financing themselves through Court order, the Maksar brothers were allowed to sell a house they jointly owned in Ħaż Żebbuġ in 2022 while they were arrested. They kept the proceeds from the sale as these proceeds have not been confiscated by the Police. You…
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Interpol rolls out Silver Notice to hunt assets worldwide
Interpol has rolled out its latest type of international notice called the Silver Notice. A Silver Notice is aimed at notifying Interpol member-countries of criminal suspects whose assets are being seized. This new type of notice will make it easier for local authorities to locate and seize the international assets of a criminal suspect, as…