Tag: Investigation
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Minister for Tourism Clayton Bartolo is now under police investigation
Yesterday, I confirmed that the incumbent Minister for Tourism, Clayton Bartolo, is under active police investigation. The police have already acted on Repubblika’s report, and the investigation concerns the fraudulent public contract awarded to his wife. I could not confirm whether the Minister for Gozo and Planning, Clint Camilleri, who facilitated the contract to Amanda…
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Elderly man hospitalised after argument in St. Paul’s Bay; Three suspects detained
At around 10:30 am on Thursday morning, police were called to Tartarun Street in St. Paul’s Bay following reports of a dispute. Upon their immediate arrival, authorities found a 70-year-old British man injured, reportedly following an argument with several individuals. A medical team attended to the victim, who was subsequently taken to Mater Dei Hospital…
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Two men hospitalised after separate traffic accidents
Two men have been rushed to Mater Dei Hospital following separate traffic accidents that occurred on Tuesday evening and early Wednesday morning in different locations around Malta. The first accident took place at around 6:30 pm on Triq iż-Żejtun, Ħal Tarxien. Preliminary reports indicate that a 70-year-old man from Ħaż-Żabbar was struck by a Ford…
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Police seek public assistance in search for wanted individual
The Malta Police Force has issued an appeal for assistance in locating an individual wanted by court order in connection with an ongoing case. Authorities urge anyone with information regarding this person to contact the police through by calling, even anonymously, the Police General Headquarters at 21 224001 / 119, or their nearest police station.…
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This is what triggered an FCID investigation into Archpriest
The investigation on Archpriest Joseph Curmi, which was eventually linked to the case of professor Joseph Bonnici, initially started via discrepancies with the earned income and declared income of the Archpriest and some of his relatives. The case was flagged to the Police by the tax authorities. The Archpriest denied he was being investigated but…
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The Archpriest of Saint George’s Basilica denies there is a police investigation or that he is being investigated
In response to my post about Saint George’s Basilicia and the Archpriest Joseph Curmi in relation to the money-laundering case of Joseph Bonnici, the Archpriest denied that he or the Basilicia are being investigated by the Police. More on this story later. Mark CamilleriWebsite Editor Historian and Publisher
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Rosianne Cutajar: from criminal suspect to government politician (again)
Someone high in rank within the local authorities may have been told to shelve the investigation on Rosianne Cutajar about money laundering. She went from being under police investigation to becoming, once again, a Labour MP, and now she is also being invited to official government meetings. Reminder, that it is not the first time…
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Police investigation ongoing on Karl Gouder’s death
The Police have an ongoing and open investigation about the threats Karl Gouder received before he died. Two witnesses who were privy to these threats were questioned by the Police. Mark CamilleriWebsite Editor Historian and Publisher
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Binance investigation in Malta was killed after Sandro Camilleri left the Police Force
Last year, the Department of the Justice and the Securities Exchange Commission were extensively busy collecting a large swathe of information about Binance across the jurisdictions where it was registered. Local authorities, including the FIAU and the Maltese Police received multiple requests for information by the US authorities on Binance as they prepared for the…
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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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The investigation on Karl Muscat’s death should be reopened
From everything that we have learned so far with the ongoing case of Keith Schembri’s missing mobile phone, what’s mostly clear is that the court expert, Keith Cutajar lied under oath about multiple things, and he is incredibly incompetent. I’m not questioning his intentions, and he may mean well, but the road to hell is…
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Inizjamed calls for the National Book Council to be investigated
Inizjamed have never been great fans of mine, and in fact, they have always had some kind of aversion towards me for various reasons. They were mentioned in this website because their founder Adrian Grima called for the abrogation of Israel on the 7th of October following the brutal attacks of Hamas. Their literary festival…
