Tag: fabian fleri
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Exclusive: Unofficial government policy is not to make any assets seizures
The Maltese Herald has reached out to various high-profile individuals within the authorities an the Justice system to try and understand why there has been a very low amount of assets seizure in 2024. The Asset Recovery Bureau has only seized up to €1 million in assets in 2024 compared to €18.6 million in 2023.…
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Not off to a very good start
The recently appointed head of the Police’s Financial Crimes Investigations Department, Fabian Fleri, isn’t off to a good start. The Maksar brothers, currently serving life sentences in jail, have a multi-million Euro worth of portfolio of assets they can make use of. The authorities even have a ledger listing the assets of the Maksar brothers.…
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Police Inspector Wayne Rodney Borg is removed from anti-money laundering cases
Police Inspector Wayne Rodney Borg, who just weeks ago was berated by his officials at the Police HQ in Floriana has been relieved of several anti-money laundering cases. Wayne Rodney Borg is currently also responsible for the Vitals case in Court. We did not confirm whether Wayne Rodney Borg was removed from the Vitals case…
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Police Inspector Wayne Rodney Borg given a dressing-down at Police Headquarters earlier Ttoday
Police Inspector Wayne Rodney Borg was given a strong dressing-down by his superiors at the Police Headquarters earlier today. We could not confirm with whom the meeting was held, but we can confirm that it took place earlier today between Police Inspector Wayne Rodney Borg and his superiors in the Police Force. His departmental superior…
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If Assistant Commissioner Fabian Fleri feels offended, maybe he should give an interview like he used to do before
More on “legitimate criticism” about the Malta Police Union. There was always some ambiguity for me about whether directors, CEOs, or Heads of Departments should be eligible to enroll in trade unions. I think that in most cases, they should not be allowed to because they have distinctive interests from the general workforce in terms…
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Don’t worry, the police will solve it
Why does the communications officer of the Police, Brandon Pisani still dress like a police officer? In any case, someone should ask him whether the files of evidence of fraud and money-laundering that the Police have of Delsk’s subsidiaries in Malta will be of any use for any imminent arraignments and prosecutions. Noteworthy is the…
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A list of Police promotions is to be announced soon
Today, the Minister for Home Affairs, Byron Camilleri, and Police Commissioner Angelo Gafa have approved a long list of promotions. The promotions have been triggered following the resignation of Sandro Camilleri. Apart from the promotion of Fabian Fleri that was mentioned yesterday, there are 8 new Assistant Commissioners and around a dozen new Superintendents. There…
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The press may want to ask Assistant Commissioner Fabian Fleri about Carmelo Abela’s involvement in the HSBC heist
Carmel Abela, a Labour MP and previous Minister was implicated in the HSBC heist by the Degiorgio brothers, the hitmen who killed Daphne Caruana Galizia. The Degiorgio brothers had claimed that Carmelo Abela, who back then worked at the HSBC Qormi centre had given the bank robbers information on how to pass through some security…
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Police Superintendent Fabian Fleri is set to be promoted to Assistant Commissioner and will be assigned to the FCID
It seems that Sandro Camilleri’s resignation from the Police has forced the Police Commissioner to execute a series of promotions that had long been delayed. Police Superintendent Fabian Fleri is to be promoted to Assistant Commissioner and will be assigned to the Financial Crimes Investigation Department. Fabian Fleri will be joined by Jonathan Ransley who…