Tag: FCID
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Rosianne Cutajar was twice interrogated by the Police’s Financial Crimes Investigations Department
Rosianne Cutajar was twice interrogated by the Police’s Financial Crimes Investigations Department during the course of the investigation against her. The interrogations, were part of the investigation, prompted by the publication of her chats between Rosianne Cutajar and Yorgen. The Police should explain in Court how and why they are investigating me over criminal charges…
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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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No new major investigations by the new chief of the Financial Crimes Investigation Department
Ever since Assistant-Commissioner Fabian Fleri has been promoted as head of the Financial Crimes Investigation Department, the FCID has not launched any major new investigations, particularly into financial crimes in politics or large-scale organised financial crime. Ongoing investigations on the previous Minister Clayton Bartolo have been led by the FIAU but the Police will be…
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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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It’s not the Judiciary’s fault: it’s the Police Commissioner’s
The Labour government condemned the Vitals Inquiry for its massive expensive billed by the UK company Harbinson Forensics. In Court, defence lawyers are tearing the inquiry apart. The so called “forensic expert” of the UK company doesn’t even want to come to Malta to testify in Court over his own work despite being paid lavish…
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Christian Borg: saved by Police Commissioner Angelo Gafa
Christian Borg, the previous drug trafficker, and business partner of the Prime Minister, has been under scrutiny and investigation by multiple authorities for at least four years and the Police even have an FIAU file about him. The Prime Minister’s brother-in-law is his lawyer. The Police also have evidence and intelligence about Christian Borg’s links…
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This is what triggered an FCID investigation into Archpriest
The investigation on Archpriest Joseph Curmi, which was eventually linked to the case of professor Joseph Bonnici, initially started via discrepancies with the earned income and declared income of the Archpriest and some of his relatives. The case was flagged to the Police by the tax authorities. The Archpriest denied he was being investigated but…
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At least three relatives of Archpriest Joseph Curmi are also being investigated by the FCID
Archpriest Joseph Curmi of Saint George’s Basilica in Rabat, Gozo, is currently being investigated by the Police’s Financial Crimes Investigations Department and is meant to be charged with money-laundering in relation to the case of Professor Joseph Bonnici. The archpriest issued a statement yesterday denying that the police are investigating him. The Gozitan Police are…
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Archpriest Joseph Curmi is being investigated by the FCID in relation to Professor Joseph Bonnici’s case
The Archpriest of St George’s Parish in Rabat, Gozo, Joseph Curmi is set to be charged with misappropriation of funds and fraud in relation to the parish accounts of Saint George’s Basilica. Professor Joseph Bonnici and his sister, Maria Angela Bonnici who is involved in the administration of the parish have already been charged. More…
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Yorgen Fenech interrogated by the Police over 17 Black
Earlier this week, Yorgen Fenech was interrogated for four hours by the Police’s Financial Crimes Investigation Department. The interrogation was about his Dubai-based company called 17 Black which he allegedly used to send bribes to Keith Schembri, Konrad Mizzi and Joseph Muscat over the corrupt Electrogas project. The interrogation was related to a Magisterial Inquiry…
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If you don’t have connections with Joseph why haven’t you been working on his file, Joe Bugeja?
The MSS does regular intelligence gathering on potential and convicted criminals to collect evidence and prevent further crime, however, the MSS has been rather reluctant to conduct the same kind of work with the Financial Investigations Department of the Police Force. More specifically there is a dearth of intelligence gathering on Joseph Muscat who supposedly…
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Police Superintendent James Grech retires
Police Superintendent of the Financial Crimes Investigation Department, James Grech has retired after 25 years of service. James Grech played an important role in the understaffed FCID. James Grech had been telling friends and colleagues that “The Last Police Commissioner was John Rizzo.” Mark CamilleriWebsite Editor Historian and Publisher