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Jacob Borg proslijedio/la je Tweet
-But you could call them in for questioning if there's suspicion of money laundering, even if there isn't proof? - Yes, the subjects should be questioned at some point. - Then why didn't you? - I wasn't instructed to.https://twitter.com/TheShiftNews/status/1225100277856030720 …
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Yorgen Fenech, the man with friends in many places...https://twitter.com/thetimesofmalta/status/1224975202502578176 …
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Daphne Caruana Galizia murder middleman claims not to know who suspected bomb suppliers are, yet somehow Yorgen Fenech knew. Sounds like someone has been spoken to
http://bit.ly/31zn1iQ pic.twitter.com/VXzq2qckkP
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A wealth management firm suspected of knowingly laundering dirty Venezuelan oil money gets a lifeline from the financial regulator after a tribunal forced it to review a decision to suspend the firm's activities http://bit.ly/391ggJ4 pic.twitter.com/mBIgW0HmNM
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Jacob Borg proslijedio/la je Tweet
Owen Bonnici gets his own ‘monument’ outside the Education Ministryhttp://bit.ly/2UlDeXm
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Opposition MPs working for the government they are meant to be scrutinising...https://twitter.com/TheTimesofMalta/status/1224214237003833344 …
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Charges finally issued against former PL general secretary Jimmy Magro after corruption claims on tender first surfaced in 2015 http://bit.ly/2OmrArj pic.twitter.com/jHIe3ma6la
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Governing party emerges from recent Daphne Caruana Galizia murder scandal stronger as Opposition fades into oblivion http://bit.ly/37TbZHA pic.twitter.com/rtRAdpIC5l
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Jacob Borg proslijedio/la je Tweet
This could have been made public last October, but a court had decided that the committee report should remain secret.https://twitter.com/TheTimesofMalta/status/1223569787814653952 …
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Panama consultants Nexia BT sat on Vitals adjudication committee http://bit.ly/2UbqPVM pic.twitter.com/41xkBNfTrE
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Jacob Borg proslijedio/la je Tweet
Read and weep. This is how low our standards have slipped.https://timesofmalta.com/articles/view/courts-human-rights-massacre-giovanni-bonello.767545 …
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Owen Bonnici confirms it was a collective government decision to breach protestors' rights to free expression by clearing the Daphne Caruana Galizia memorial on a daily basis http://bit.ly/3aT7DSF pic.twitter.com/9ZKsg7jpQ7
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Jacob Borg proslijedio/la je Tweet
The US government is getting flak for excluding a journalist from an official state trip. In Malta, *not a single* independent media organisation is invited when the PM or ministers go abroad.https://twitter.com/JDiamond1/status/1221934007593709569 …
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Socar man Turab Musayev, who met with a 'sick' Yorgen Fenech after Daphne Caruana Galizia was blown up, was replaced as Electrogas director soon after Fenech was charged with complicity in the murder http://bit.ly/36yqTkI pic.twitter.com/dzL7UyeQ5a
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Former Prime Minister Joseph Muscat made Konrad Mizzi resign, in a bid to save his own skin. As a thank you, Mizzi was secretly given an 80k consultancy contract, meaning he earns more than when he was a ministerhttps://timesofmalta.com/articles/view/konrad-mizzi-given-80000-consultancy-job-two-weeks-after-resigning-as.766708 …
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2) For some, money grows on trees https://timesofmalta.com/articles/view/schembris-local-fortune-skyrocketed-in-five-years.732277 …pic.twitter.com/f54tvTiPbW
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1) Why Keith Schembri had to drop a libel case about the $725,000 that suddenly appeared in his offshore account in 2014: Either Nexia BT fudged the accounts or the money was actually transferred in 2014. Either way, best to run and hide http://bit.ly/36yJFsi pic.twitter.com/4S5GAnUFUm
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Jacob Borg proslijedio/la je Tweet
Keith Schembri drops libel suit over €750,000 transfer to offshore companyhttp://bit.ly/2RTTjjT
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Jacob Borg proslijedio/la je Tweet
“The leaking of this material to
@PPLAAF, and in turn to@ICIJorg’s media partners, provides indisputable evidence of unnecessary misery that was inflicted on the ordinary people of Angola, and the role of enablers who got rich by helping” -@RyleGerardhttps://twitter.com/frontlinepbs/status/1221704649536868353 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Lawyers, accountants and a former MP scramble to cut ties with Isabel dos Santos http://bit.ly/36wkXZM pic.twitter.com/0Nh4qfEfZ4
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