Tag: Ian Castaldi Paris
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Clarification on the Robert Abela – Ian Castaldi Paris cash transfer
I haven’t called Jason Azzopardi yet, but I can confirm this story because I know it from elsewhere. I wasn’t going to write about it soon, as I am saving it for my next book. However, I’m happy to make some clarifications since this story has been all over the place. Robert Abela made a…
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More on Yorgen Fenech’s hidden wealth
Apart from having accounts in Dubai, where he regularly deposited millions of Euros, Yorgen Fenech claims to also have several properties in London. According to him, in a conversation he had with Ian Castaldi Paris, Yorgen Fenech invests his “extra” capital into London real estate. Later on, after these chats were initially revealed, Ian Castaldi…
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Do you remember when Ian Castaldi Paris falsely declared to be a victim of arson and MaltaToday did investigative journalism?
This is quite a gem about the alleged money launderer Ian Castaldi Paris. He was once suspected of falsely declaring to have had his front door damaged by arson. I think this was also during the time when Julia Farrugia was the editor of Illum (Illum was always a pro-Labour rag). Mark CamilleriWebsite Editor Historian…
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Ian Castaldi Paris is also a suspect in money laundering investigations in relation to trips to Dubai
Ian Castaldi Paris has had a very quiet exit from politics. He joined the Labour Party in 2015 making what was probably one of the most easily-remembered opportunistic and self-serving political shifts in our recent political history. However, there were many others like him and most of them have been awarded or bought out outright…