Tag: Dubai
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No denial from Saviour Balzan that shell companies hide the real owners of his companies
Yesterday, MaltaToday and Illum issued a statement in response to my story that didn’t actually deny the story. The statement neither did it deny that Saiour Balzan’s companies hide their real owners through shell companies in the British Virgin Islands and Dubai. Even if he denied it, Saviour Balzan has a strong track-record of lying,…
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Golden memories in Dubai by Clayton Bartolo and Amanda Muscat
Amanda Muscat, the latest partner of Minister for Tourism Clayton Bartolo, has been as of lately, very open of her new lifestyle on social media. Clayton Bartolo is one of the Labour Ministers who left his wife for another woman as soon as he became Minister. He’s also a Minister who is constantly in the…
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The Labour Party politician connected with the Serbian mafia in Malta lives in Dubai and was investigated multiple times
There is one Labour Party politician who when in power, abetted and supported elements of the Serbian mafia in Malta and this politician is Chris Cardona. He can be seen here in the photo above with Labour Party MEP candidate Daniel Attard. Today, Chris Cardona lives in Dubai and comes to Malta only occasionally. Chris…
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My scam/fraud/money-laundering detector goes really hard for this stuff
I love encountering this tacky and very straightforward type of illegal financial scam since it always provides a good joke, but this kind of thing can also be harmful to unsuspecting and good people. Jessica Do Nascimento promises you to double your money if you give it to the company she works for called “Limitless…
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More on Yorgen Fenech’s hidden wealth
Apart from having accounts in Dubai, where he regularly deposited millions of Euros, Yorgen Fenech claims to also have several properties in London. According to him, in a conversation he had with Ian Castaldi Paris, Yorgen Fenech invests his “extra” capital into London real estate. Later on, after these chats were initially revealed, Ian Castaldi…
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Keith Schembri provided information on police operations and investigations to Yorgen Fenech
The Yorgen Fenech chats which were released by an anonymous source last week were chosen at random and were only a small sample of many other chats that exist. The source picked up some chats with Keith Schembri in particular but there are even more chats that reveal the true extent and very friendly relationship…
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Assad can’t go to Dubai because of a French arrest warrant against him
The butcher of Syria, Bashar al-Assad can’t go to Dubai for the United Nations Climate Change Conference, COP28, due to an arrest warrant against him by French judges over war crimes he committed. French judges seem to have successfully put some breaks on the ongoing rehabilitation of Bashar al-Assad in the Arab World following his…
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Breaking: Rosianne Cutajar is being investigated by the police for laundering money in Dubai
Joseph Caruana, the alleged corrupt and illiterate taxman who signed off a report exculpating Rosianne Cutajar of tax evasion will have a lot of explaining to do to the police. Maybe, he is going to pull off the excuse that he is illiterate and didn’t understand the documents he was given – that would be…
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UPDATED: Full chat transcripts between Yorgen Fenech and Edward Zammit Lewis
UPDATED: It has been brought to my attention by a frequent traveler to Dubai that Rosianne Cutajar did in fact disclose her trip to Dubai in 2019 (it was an official trip), however, unrelated to the chats, I was told that Rosianne Cutajar has this year been seen on flights to Dubai in various trips…
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Desert Prison thanks its Russian clients
Yesterday, Desert Prison gave thanks to the thousands of rich Russians who use its services to launder their money. Sheikh Mohammed bin Rashid Al Maktoum, the ruler of Dubai and Prime Minister of the United Arab Emirates has been crucial in the rehabilitation of Bashar Al-Assad in the Arab world and along with Muhammed Bin-Salman…
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Project Greek Dubai
Reports in the press that poverty in Malta has been increasing are becoming ever more alarming. The government intends to substantially increase the COLA in this year’s budget and issue additional payments to pensioners which are undoubtedly welcome but the government has no plans to address the structural problems in our economy which are driving…
