Tag: FCID
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Police Official from the Financial Criminal Investigations Department has resigned
A Police official at the Financial Criminal Investigations Department has resigned. The official will be named later today. The FCID has been marred by regular resignations and expulsions including the resignation of its head earlier this year. Mark CamilleriWebsite Editor Historian and Publisher
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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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Labour Party supporter Assistant Commissioner Fabian Fleri has been promoted as head of the FCID to cover up for Labour
Yesterday, in court, Police Inspector Wayne Rodney Borg confirmed in Court that it was his superiors, namely Angelo Gafa and Fabian Fleri, the head of the Financial Crimes Investigations Department, who took the decision not to look into the Vitals Magisterial Inquiry. He also mentioned Police Inspector Hubert Cini, but he is also a subordinate…
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“Joseph Muscat should have been arraigned in court under arrest after being taken in for a statement” – Ex-FCID Head Sandro Camilleri
Yesterday, I had a long and rather personal conversation with the sacked head of the Financial Crimes Investigations Department, Sandro Camilleri. I will keep our personal conversation between us and confidential, however he also told me something which is of public interest that I will share with my readers. Sandro Camilleri told me that in…
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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…
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Head of Economic Crimes Unit Rennie Stivala touted for the Financial Crimes Investigation Department
Police Commissioner Angelo Gafa is proposing Inspector Rennie Stivala, Head of the Economic Crimes Unit, to replace Sandro Camilleri as Head of the Financial Crimes Unit. Rennie Stivala has so far not accepted the position because it is being considered a police chalice. The head of the FCID will be responsible for various cases that…
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No working-class heroes allowed: the story of Sandro Camilleri
Sandro Camilleri, who has just resigned from the Police Corps, has an interesting story and that is why he’s most probably being monitored by the security services as they watch him closely in anticipation of a potential wrong move. The head of the Police’s Financial Crimes Investigations Department knows a lot of things that can…
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Breaking: Sandro Camilleri resigns as Head of the Police’s Financial Crimes Investigations Department
After having a very heated argument with Police Commissioner Angelo Gafa at Floriana Police Headquarters, the Head of the Police’s FCID, Sandro Camilleri has just resigned. I will try to call Sandro Camilleri later on tonight to ask him about his decision. Mark CamilleriWebsite Editor Historian and Publisher
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The Attorney General is of the position that money laundering and tax evasion cases are prosecuted only if they exceed the €500,000 mark
Here’s an important fact that needs to be considered about the government’s proposals to reduce the power of authorities to freeze assets of money launderers. The tax departments have such a long backlog of individuals missing their tax payments and returns, that following Malta’s removal from the FATF grey listing, the Attorney-General, Victoria Buttiġieġ prescribed…
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The money-laundering suspect giving lectures to the FIAU
Imagine working as an analyst at the FIAU and you write a report on a money-laundering suspect and you send it to the Police Financial Crimes Investigations Department for a criminal investigation. Some months later you attend a lecture at your workplace by a guest lecturer on anti-money laundering procedures, and lo and behold, the…
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Breaking: the millionaire taxman Sergio Ebejer is under investigation by the Police’s Financial Crimes Investigations Department
Following my story on the lavish life of Martvin Gaerty’s close friend, taxman, and technical director at the Income and Revenue Department (Inland Revenue), Sergio Ebejer, I have been reliably informed that the Police’s FCID are investigating Sergio Ebejer over undeclared and unknown wealth. Someone made a report to the police that Sergio Ebejer had…
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The Police need investigators to clamp down on financial crime not an auditor
It’s one thing to make use of an auditor to understand several technical details about a finance or accounting document, but it’s a completely different story when you are dependent on a big-four auditor to find illegality in the financial and accounting worlds. The Financial Crimes Investigations Department of the Police makes use of KPMG…