Tag: Tax
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EXCLUSIVE: Christian Borg strikes a deal with the Taxman: no criminal charges over tax evasaion
Notorious ex-cocaine dealer, previous owner of lions that he abandoned and the ex-business partner of the incumbent Prime Minister, Christian Borg, has struck a deal with the tax department to pay over €1 million in payments over tax evasion. Christian Borg was investigated for tax evasion and money laundering the deal struck also includes a…
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Finance Minister loses winning streak as tax collection comes lower compared to last year in Q2
At the same time that the Finance Minister was hailing increasing tax collection efforts by the government, the National statistics Office published statistics showing that the government has collected less revenues in the second quarter of this year compared to last year. This is the first time after a series of quarters in which tax…
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Saved by the Labour government
Aron Mifsud Bonnici has been arraigned in Court over tax evasion over a whopping €1.6 million tax evasion case. He accumulated these undeclared proceeds when he served as a government consultant and lawyer to many corrupt government projects including the energy projects under ex-Minister Konrad Mizzi and the Vitals contract. The case in Court is…
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Nationalist Party opposes tax reforms over depenalisation of tax evasion
In our article on the proposed tax reform by the government, we incorrectly stated that there was no opposition to the bill. The bill is being opposed by the Nationalist Party over an article that depenalises tax avoidance in exchange for new powers by the Tax Commissioner to issue new fines and collect tax debt.…
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Budget 2025: Nationalist Party and Labour Government spar over Malta’s future in Budget debate
On Monday, Opposition Leader Bernard Grech outlined the Nationalist Party’s (PN) vision for Malta, promising a “government of quality” focused on the realities and needs of the Maltese and Gozitan people. • Grech emphasised transparency, strengthening state institutions, and preventing poverty, with a future-focused approach to job creation and education. • PN proposes a government…
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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…
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Covered up by the taxman
I’m very glad Rosianne Cutajar is bragging that the taxman has exculpated her from any wrongdoing over receiving bribes from Yorgen Fenech. One of the characteristics of these criminals is that they are total imbeciles and can’t keep their mouths shut for their own good. So, when Rosianne Cutajar is using the taxman to brag…
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This psychopath is not for turning
Rosianne Cutajar is fuming and complaining that the Labour Party does not want to let her back in again after the taxman concluded that she did not break any tax laws (she paid tax on her corrupt proceeds). Hilarious. I genuinely would like the Labour Party to accept her back again as it would show…
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€3 million for a data scraper
Clyde Caruana, the man who Robert Abela thought was a technocrat, is spending €3 million on a data scraper. I use the same kind of software to scrape data from the internet for free. Mark CamilleriWebsite Editor Historian and Publisher
