Tag: inland revenue department
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A cold war between the Inland Revenue Department and the FIAU
The story about a money-laundering millionaire taxman under police investigation giving lectures to the FIAU is undoubtedly hilarious and tragic at the same time – a testament to the Jungle Rules state of affairs that we live in. However, there is a deeper reality in this story. Currently, there is an ongoing cold war between…
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Taxmen Marvin Gaerty and Sergio Ebejer are both under police investigation
A small coincidence led me to learn that Sergio Ebejer, a millionaire taxman, is currently under investigation by the police over an FIAU report that posed some questions about his undeclared and unknown wealth. Sergio Ebejer even gave a lecture to the FIAU while he was being investigated by the police. Sergio Ebejer’s close friend…
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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…