Tag: Fraud
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Joseph Muscat wants the Magistrate removed because he is going to get arrested
I am not privy to the investigation of Magistrate Gabriella Vella on the fraudulent public hospitals deal conducted by Joseph Muscat, Keith Schembri and Konrad Mizzi, however, it is obvious to assume, that any sensible and well-conducted investigation would request the arrest of those three. Joseph Muscat seems to be privy to the incoming result…
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A case of blatant fraud by Catherine Tabone
Catherine Tabone, the Labour government’s favourite director of culture is engaged in blatant fraud and misuse of public funds on an extensive scale. Apart from fixing up the Labour government with celebratory concerts, and helping other government officials and Labour Party donors rake in public funds, Catherine Tabone is also engaged in blatant and daylight…
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Updated: Edward Curmi of G7 denies connection with Monique Mizzi
Updated with Edward Curmi’s comments. Edward Curmi of G7 has sent me messages through a third person, denying any connection with Monique Mizzi, saying that Monique Mizzi had left G7 five years ago before she met Christian Borg. He also denies being on the privileged list of Lionel Gerada’s funding recipients, mentioning specifically Edward Zammit…
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Strange things are happening in the house of Neville Curmi
I can confirm that the financial broker Curmi & Partners owned by Neville Curmi is facing a series of resignations of its senior staff over serious allegations of misappropriation of clients’ funds. The MFSA is aware that Nevile Curmi is being accused of serious allegations and is also investigating his activities. This is not the…
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There he is… recording propaganda and doubling down
So, on Friday, instead of meeting with the local business community, Robert Abela was recording a propaganda broadcast on ONE where he accused the Opposition of provocation. He doubled down on his defense of Steward and the fraudulent public hospitals deal and then switched to a legal diatribe about scandals of more than twenty years…
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Exhibiting the members of the mafia to reassure Labour supporters
For the second week in a row, Robert Abela has exhibited one of the members of Joseph Muscat’s mafia in his regular Sunday sermon to appease Labour supporters in the light of a court case condemning Joseph Muscat of signing away our public hospitals to a fraudulent deal. Edward ?ammit Lewis is a good representative…
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Interview with John Christmas (Part 2)
This is the second part of the interview with John Christmas, author of KGB Banker along with William Burton McCormick. In this second part of the interview, John speaks about current EU sanctions on Russia, the effects and results of EU banking regulation on money laundering and organised crime, and also about the fall-out or…
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Impressive how Valdis Dombrovskis got away with it
Yesterday, I continued the interview with John Christmas, the author of the best-selling thriller-novel, KGB Banker, and will be publishing the interview later on today. John Christmas worked at Parex Bank, one of Latvia’s major banks until he blew the whistle on the bank’s large-scale practices of fraud, and money laundering and its connections to…
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Can she get even more ridiculous with her frauds?
This is Energy Minister Dalli announcing that €10m of public funds will kickstart “private investment” into the greening of Malta. Can she get even more ridiculous with all her frauds? Most of this money is going to the usual contractors who will build stuff like this. The Zammit Tabonas who fund the Labour Party with…
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More of Miriam Dalli’s fraud
700 million for urban green spaces they said. The urban green spaces: Mark CamilleriWebsite Editor Historian and Publisher
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Insufferable idiocy and fraud
Prime Minister Robert Abela, who previously serviced Russian oligarchs to obtain Maltese passports, is making a strong case in favour of Europe forcing Ukraine to surrender its land to Russia. The foreign affairs of our Mafia State are amoral, fraudulent and opportunistic in the short-term, but at least, the Prime Minister should for once in…
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Drugs, slaves and fraud: the alleged life of Tomas Mikalauskas
So, apparently, Tomas Mikalauskas has had a very colourful life. Having brushed with the law several times, Tomas Mikalauskas was at times accused of importing hundreds of kilos of marijuana into Malta and also of engaging in fraudulent activities. He also filed a case in the EU Human Rights Courts against the Maltese government for…
