Tag: Nexia BT
-
Attorney-General files charges against 16 individuals and companies over the 17 Black Magisterial Inquiry
Earlier today, the Attorney-General filed charges in Court against 16 individuals and companies over the Magisterial Inquiry of 17 Black. Some of those charged include Yorgen Fenech, Kieth Schembri, Konrad Mizzi, Brian Tonna, Karl Cini, Paul Apap Bologna, Nexia BT, BTI Management, Hearnville Inc, Tilgate Inc, Wings Development Ltd, Wings Investment Ltd and Kittiwake Ltd.…
-
Joseph Muscat’s earliest Chinese brokers: Chang & Coté and Christopher M Steadman
As Joseph Muscat’s keeps doing shady business with the Chinese over the Malta Permanent Residence Scheme, he may be thankful to Brian Tonna for paving his way to a corrupt way of living. Joseph Muscat has been building his Chinese business from his earliest days in power. Even prior to entering office, Brian Tonna had…
-
Joseph Muscat’s earliest Chinese brokers: Chang & Coté and Christopher M Steadman
As Joseph Muscat’s keeps doing shady business with the Chinese over the Malta Permanent Residence Scheme, he may be thankful to Brian Tonna for paving his way to a corrupt way of living. Joseph Muscat has been building his Chinese business from his earliest days in power. Even prior to entering office, Brian Tonna had…
-
Oliver Said was a Nexia BT Partner
After a simple Google search of the name, it appears that Oliver Said, mentioned here for having traveled to China with Alex Muscat to sell Maltese residency to the Chinese last year, was previously a partner with Nexia BT. He’s even mentioned in an article by Daphne Caruana Galizia for being Nexia BT’s contact in…
-
Brian Tonna in the service of Yorgen Fenech
In hindsight, this photo may suggest an obvious connection, but during the Public Accounts Committee, Brian Tonna fidgeted, fumbled, and declared ignorance of Yorgen Fenech’s corrupt schemes with Keith Schembri. Most notably, he denied knowing that 17 Black belonged to Yorgen Fenech. This is highly unlikely, however, not only because Brian Tonna had set-up Keith…
-
Comment by anonymous on Delsk Group
Someone submitted this comment on Delsk Group demanding to have his private details withheld. I am doing so accordingly given the relevance of the comment. “Cannot share my details sorry. At one point Brian Tonna of Nexia bt was handling the citizenship cases of Delsk before the money laundering issues exploded in his face. Hylzer…
-
There’s nothing wrong with making money if you do it right
I’ve watched this insufferably cringe interview with Michael Stivala for journalistic purposes given that he is a significant person in our political scene: he is the head of the Malta Developers’ Association and one of Malta’s large building contractors. His group, owned and run by the three brothers, Martin Stivala, Ivan Stivala, and himself, Michael…
-
Breaking: three people to be interrogated tomorrow by the police over the Vitals scandal
The magisterial inquiry on the public hospitals deals is about to be concluded, but tomorrow the police are set to begin interrogating suspects in the case, undoubtedly preparing for arraignments. One of the individuals to be interrogated is Manuel Castagna, a Nexia BT partner who sat on the evaluation board that awarded the contract to…
