Tag: Financial Crimes Investigations Department
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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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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
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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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“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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Just another Police investigator who wasn’t allowed to arrest Joseph Muscat
Yesterday, Jason Azzopardi posted a very interesting story on his Facebook page about a Police investigator at the Financial Crimes Investigative Department who was forced to resign after he was going to execute an arrest warrant for Joseph Muscat that was signed by the Inquiring Magistrate. This means that the Financial Crimes Investigations Department had…
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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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Breaking: Sandro Camilleri to be employed at the Compliance Unit of the Housing Authority
This tip just came which has been confirmed. Sandro Camilleri, the previous Head of the Financial Crimes Investigations Department of the Police Force, will be employed at the compliance unit of the Department of Social Housing. Robert Abela and Angelo Gafa are hoping to silence and humiliate Sandro Camilleri into submission. Mark CamilleriWebsite Editor Historian…
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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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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…
