Rezultati pretraživanja
  1. 30. sij

    Today was a win for democracy. If we don't fight for it every step of the way, it will be taken away from us candle by candle, flower by flower. The duty of a citizen is to resist the tyranny of government. Every time. This is for you, Daphne. – mjesto: Great Siege Square | Misraħ l-Assedju l-Kbir

  2. A giant photo of on the door to Malta’s embassy in Brussels, reminding its staff to represent our country not my mother’s murderers.

  3. “We had submitted an additional number of reports to the police over time...the additional reports would just contain more information." - FIAU Deputy Director Alfred Zammit

  4. Police received several updates on & from NB the latter would frequently call FIAU asking them not to investigate private banks, partic Schembri’s a prime suspect in the of

  5. STOP playing the victim ⁦⁩. The highest price was paid by . If you carried your responsibility in February 2016 when she exposed your corruption, she would still be alive. You’re doing now what you should have done FOUR YEARS AGO.

  6. IT HAD TO END THIS WAY because refused to act in February 2016 when first exposed their corruption. Instead, they got rid of her and crushed us. But in the end, they failed because truth always prevails. It was just a matter of time.

  7. had concerns about mid-2015 An MFSA inspector resigned rather than investigate the bank. Pilatus was only closed after was arrested in US. is the currency of

  8. For those still finding it difficult to believe what happened: 's own office is embroiled in the assassination of . And she would still be alive if he didn't choose to protect his friends in Castille instead of firing them in February 2016.

  9. 22. pro 2019.

    That’s the way to do it, Pope Francis. Just look at Bishop Joseph Galea-Curmi of Malta 🇲🇹 and learn that this is the way to treat a Prime Minister deeply implicated in a journalist’s assassination.

  10. 11. sij

    Prime ministers will go and prime ministers will come. There is only one Invicta

  11. prije 1 sat

    does the MFSA reasoning < listening to magistrate Aaron Bugeja & staying away from Pilatus bank> make any real sense? What is the time scale here? What is the pecking order here?

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  12. prije 1 sat

    MFSA Marianne Scicluna: 'magistrate Aaron Bugeja asked that no-one go onsite so as "not to interfere with the Egrant inquiry". They later went to the bank when the Egrant inquiry magistrate Aaron Bugeja gave them the go ahead'.

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  13. prije 2 sata

    NO surprise inspections were carried out at the bank.

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  14. prije 2 sata

    so what is the name of the British company who carried out due diligence on Pilatus bank!?

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  15. prije 2 sata

    Oh MFSA Marianne Scicluna does not name the British company that carried out this due diligence, on bank because "the company did not give us authorisation". !! >> That says it all

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  16. prije 2 sata

    Judges: "When did the FIAU realise that Yorgen Fenech was involved in 17 Black?" "I’m not going to answer in open court" Alfred Zammit, the deputy director of the FIAU replies. WHY?

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  17. prije 3 sata

    - “An FIAU source of had told the journalist that OPM chief of staff Keith Schembri used to frequently call the FIAU asking them not to investigate private banks, particularly Pilatus Bank”

  18. prije 6 sati

    Two years ago, on 26 March, 2018, the Malta police were notified by the Malta FIAU that there was reasonable suspicion that was involved in Money Laundering and asking the Police to investigate and prosecute. 2020... From inquiry underway.

  19. prije 11 sati
    Odgovor korisniku/ci

    So former President of Malta - George Abela's legal firm Abela Advocates - selling EU passports via his daughter in law Lydia Abela (now wife of the PM of Malta - Robert Abela)

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