Tag: land purchases
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Why didn’t Bank of Valletta file an STR with the FIAU over Lydia Abela’s bank account and property purchase?
Lydia Abela never accumulated €350,000 among other savings and capital to make land purchases and other investments. She received the money from her husband, Robert Abela, which was deposited into her account. Unknown wealth would have flagged the bank, in this case, Bank of Valletta to file an STR with the FIAU, but this was…
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With a little bit of fraud too
I’m blessed enough to have a community of readers who point out my oversights. Apparently, Lydia Azbela has also registered her Identity Card at their Xewkija property, but she doesn’t really live there because she lives at their villa in Marsascala together with her husband and child. There are many reasons why Lydia Abela would…
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It’s not an allegation: Here are the documents of the land purchases by Robert Abela
Some media sources are quoting my story on Robert Abela’s land purchases with undeclared capital as “allegations” – they are not. Here below I am providing the documents of the land purchases by Robert Abela. Robert also made use of his wife’s bank account to make payments for these purchases and he has a very…
