Tag: Brian Tonna
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Joseph Muscat’s, Yorgen Fenech’s and Keith Schembri’s money-laundering accountant is a research assistant at the University of Malta
Karl Cini, the previous accountant at Nexia BT, who is now being charged over multipole corruption and money-laundering cases including the 17 Black case and the Progress Press case . Karl Cini was the previous partner of Brian Tonna of Nexia BT. Earlier today, news came out that Karl Cini was about to host a…
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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…
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Attorney-General files charges against 16 individuals and companies over the 17 Black Magisterial Inquiry
Earlier today, the Attorney-General filed charges in Court against 16 individuals and companies over the Magisterial Inquiry of 17 Black. Some of those charged include Yorgen Fenech, Kieth Schembri, Konrad Mizzi, Brian Tonna, Karl Cini, Paul Apap Bologna, Nexia BT, BTI Management, Hearnville Inc, Tilgate Inc, Wings Development Ltd, Wings Investment Ltd and Kittiwake Ltd.…
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Joseph Muscat’s earliest Chinese brokers: Chang & Coté and Christopher M Steadman
As Joseph Muscat’s keeps doing shady business with the Chinese over the Malta Permanent Residence Scheme, he may be thankful to Brian Tonna for paving his way to a corrupt way of living. Joseph Muscat has been building his Chinese business from his earliest days in power. Even prior to entering office, Brian Tonna had…
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Joseph Muscat’s earliest Chinese brokers: Chang & Coté and Christopher M Steadman
As Joseph Muscat’s keeps doing shady business with the Chinese over the Malta Permanent Residence Scheme, he may be thankful to Brian Tonna for paving his way to a corrupt way of living. Joseph Muscat has been building his Chinese business from his earliest days in power. Even prior to entering office, Brian Tonna had…
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Here’s someone who is not going to Barbados
Brian Tonna undoubtedly is not on the Barbados List, but that’s not because they’re practicing discretion. Corrupt accountant Brian Tonna was probably the one who went mostly under from the long trail of corruption left behind by Joseph Muscat and his friends; having lost his business, his reputation, and also lots of money in legal…
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Brian Tonna in the service of Yorgen Fenech
In hindsight, this photo may suggest an obvious connection, but during the Public Accounts Committee, Brian Tonna fidgeted, fumbled, and declared ignorance of Yorgen Fenech’s corrupt schemes with Keith Schembri. Most notably, he denied knowing that 17 Black belonged to Yorgen Fenech. This is highly unlikely, however, not only because Brian Tonna had set-up Keith…
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Comment by anonymous on Delsk Group
Someone submitted this comment on Delsk Group demanding to have his private details withheld. I am doing so accordingly given the relevance of the comment. “Cannot share my details sorry. At one point Brian Tonna of Nexia bt was handling the citizenship cases of Delsk before the money laundering issues exploded in his face. Hylzer…
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Owen Bonnici: the Labour trash that doesn’t stop wrecking
One of the main propagandists in the social benefits racket is Owen Bonnici who used to send his constituents to Silvio Grixti to obtain medical certificates so as to fraudulently apply for social benefits they didn’t deserve. Owen Bonnici also sent his constituents to Silvio Grixti through other third parties who canvassed for him. The racket…
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A project backed by Joseph Muscat’s cabal: Metropolis Towers
Joseph Msucat and Keith Schembri planned multiple corrupt schemes before entering office and the biggest and most damaging of these schemes has undoubtedly been the Electrogas power-station. Daphne Caruana Galizia, Malta’s most popular independent journalist was murdered for investigating the kickbacks behind the Electrogas project which were recorded to have been made by Yorgen Fenech.…
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The restaurateur of the Malta Tourism Authority: Keith Seychell of Capo Crudo
When I write something, I nearly always mean it literally unless I say otherwise with a disclaimer such as “metaphorically speaking” or “figuratively”. Of course, if you are a criminal organisation and you are paying top Dollar to party and be around Hollywood stars, you need a restaurant to enjoy fancy dinners with your guests.…
