Tag: auditor
-
I registered Shaukat Ali’s fake companies, but I am being persecuted – Vitals Auditor Christopher Spiteri
Many of the fake companies by which Shaukat Ali greased the public Vitals and Steward contracts were registered at Crossbow House and registered by none other than prosecuted auditor Christopher Spiteri. These companies include Bluestone Investments, Euroasia Ltd, Pivot Holdings, Global Assets Holdings, Shalimar Holdings, Medical Health Management and Consulting, ZRG International, Atlantic Fuelex ,and…
-
What does Crossbow Holdings do?
There’s very little about Crossbow Holdings online other than a Yellow Pages profile and a Facebook profile of what clearly seems to be either a fake business, or a defunct and closed business. I’ve never heard of this Wine and Restaurants Malta before. Apparently, he’s been promoting wines online through “Crossbow Wine Concepts”. Their accounts…
-
Crossbow House: the persecuted auditor’s headquarters
I love picking up details of very interesting investigations conducted by The Shift News. Most of the time we are coincidentally working on similar investigations, separately and at the same time. Yesterday, they published an interesting investigation about how Keith Schembri siphoned public funds of the Vitals and Steward concessions for his associates’ business ventures,…
-
“Persecuted” auditor Christopher Spiteri is out eating Indian food
“Persecution” in Malta goes hard on professional money launderers, as described by the Magisterial Inquiry, allowing them to dine and enjoy Indian food at their leisure. It doesn’t seem very medieval, more like they’re being protected by a corrupt Police Commissioner who refuses to arrest and investigate those committing crimes alongside the Labour Party. This…
-
I admit to signing documents with false information, but I am being persecuted – Christopher Spiteri
The auditor Christopher Spiteri knew that Steward was submitting false information to the Malta Business Registry, wrote this in their documentation, signed their accounts anyway, and kept being paid them as if nothing has happened. However, he feels he is being “persecuted”. Mark CamilleriWebsite Editor Historian and Publisher
-
Auditor Chris Spiteri who audited one of Malta’s biggest frauds says he is being “persecuted”
It’s incredible the excuses that criminal suspects conjure when they are forced to explain their actions under the justice system. “Who am I stop Joseph Muscat from bringing this good investment to Malta?” protests Chris Spiteri. Well, he was the auditor, actually, the person who supposedly should have told everyone that the Vitals deal is…
