Tag: tax evasion
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The Nationalist Party is awkwardly silent over the tax fraud and money laundering depanlisation reforms it supported
The Nationalist Party has remained awkwardly silent over the Labour government’s reforms that decriminalised acts of tax fraud and money laundering in exchange for tax payments, after a number of suspected criminals — all of them connected to the Labour Party — made use of these newly established privileges. The individuals being investigated for money…
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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…
