Tag: Fraud
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The strange connection between the EBRD and OTP Bank in Ukraine
I’ve written articles for years about the European Bank for Reconstruction and Development using fraud to promote dictatorships and organised crime, especially Russian President Vladimir Putin’s oligarchy. The EBRD is funded by 76 countries including Malta to foster transparency, democracy, and development. However, evidence from multiple reliable sources which has been openly available since 2010 shows…
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Downplaying massive fraud at Identity Malta
The Labour government is milking press reports that only seven cases of fraud were identified in the Identità (Identity) Malta case. The case involved public officers at Identity Malta who are accused of distributing fake ID Cards to third-country nationals using addresses which were not theirs. Labour is now attacking the Opposition on the back…
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Prosecutor cites breach of trust by public officer in Identita Malta Court Case
According to the reporting by Monique Agius of Newsbook, who often does very detailed court reports, yesterday in Court, a Prosecutor accused a public officer of breaching the public’s trust. The accused, a public officer at Identita Malta, Maria Rita Agius is being accused of fraud, forgery and money laundering. She was involved in the…
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Opposition Leader Bernard Grech calls for broader action; Minister Ian Borg to replace Bartolo
Opposition Leader Bernard Grech has sharply criticised the Maltese government following the resignation of Clayton Bartolo as Tourism Minister, describing the decision as “late and half-baked.” Bartolo stepped down earlier today after weeks of mounting public pressure over allegations of abuse of power. During a press conference held earlier today on Net tv, Grech accused…
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Another case prompted by Jason Azzopardi
Yesterday in Court, during the ongoing case over the Identity Malta fraud scandal, the police inspector responsible for the case testified that the investigation and subsequent arraignments were initiated due to public posts about the case made by Jason Azzopardi. The case involves a racket by Identity Malta officials who allocated many addresses fraudulently to…
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Lynton Crosby forged documents to help a Russian oligarch
Lynton Crosby of CT Group, and the Australian fraud and political hack, was in the news recently, yet about another fraud. Lynton Crosby, a serial-fraudster who masquerades as an intelligence consultant, conducted a smear campaign against previous Deputy Prime Minister and Health Minister Chris Fearne with fake stories fed to the Maltese press. Lynton Crosby…
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Frank Ricketts: laundering money through Malta since 2012
It’s incredible how Frank Ricketts has been laundering money through Malta since 2012. He has a fake company called “Global Digital Services” registered in Malta in 2012 that is apparently also listed on the Cyprus stock exchange. The man managing this company in Malta is his old-time fraudster-partner and associate Jussi Saloranta. Incredible that all…
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I defraud people and do whatever I want – Karl Stagno Navarra
The government-funded serial-fraudster is being alleged to have defrauded another man, for a change. The Labour government has been funding his debts for years on end, and Karl Stagno Navarra is a regular attendee in court under accusations of defrauding people. He also defrauds the government on a full-time basis as he fails to attend…
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Chun Wang received $74,000 from the PlusToken scammers in 2019
One of the latest revelations published by the whistleblower who is leaking the massive trove of evidence about Wang Dongfeng and his associates, is the relationship between Chun Wang and the PlusToken scammers. The PlusToken scam was a Ponzi scheme by a group of Chinese nationals that mainly defrauded Chinese people of up to $4…
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Fraud first: creative accounting later – Steward Health Care
The Organized Crime and Corruption Reporting Project has released an interesting story with a cache of emails showing how up to €7 million were funneled by Steward Health Care to the Swiss company Accutor which distributed bribes to a month others, Shaukat Ali and Joseph Muscat himself. Finance executives at Steward Health Care seem to…
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Do you hope you’ll change your leader like last time? – Konrad Mizzi
Make mental health taboo again. But for journalistic purposes, it is obvious that he has no accurate perception of the reality around him and is completely lost and oblivious. Konrad Mizzi (previous Minister of Energy and then Minister for Special Corrupt Projects) is being charged with fraud and money-laundering over the Vitals and Steward case.…
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Here’s a letter published by Mr Ranger showing Shaukat Ali trying to sell oil to Yorgen Fenech
With the upcoming processing of the Magisterial Inquiry on the Electrogas project, Mr Ranger has recently published some interesting abstracts and documents that related, notably some on Yorgen Fenech’s company 17 Black. Among the documents he published, I find this letter quite interesting. It shows Shaukat Ali, the fraudster that owned Vitals and struck a…
