John Dalli fraudster associate ‘Mary Swan’ taken in for questioning by the police this morning

Published: May 27, 2015 at 8:16pm
Police officers standing at the entrance to the block of flats at 58 High Street, Sliema, while a raid was in progress on 'Mary Swan's' flat last night.

Police officers standing at the entrance to the block of flats at 58 High Street, Sliema, while a raid was in progress on ‘Mary Swan’s’ flat last night.

Eyewitnesses tell me that non-uniform police officers were seen leading ‘Mary Swan’ (real name, Marie Elouise Corbin Klein) away from the building at 58 High Street, Sliema, where she has lived and has operated her Ponzi scheme for the last few years, at 9.45am today and driving her away in a police vehicle.

It wasn’t possible to tell whether she was taken away under arrest or not, but in normal circumstances, when the police wish to question you, they ask you to turn up at the Police Headquarters at an appointed time under your own steam.

I have no information beyond this.

‘Mary Swan’s is John Dalli’s fraudster associate, and the individual with whom he stayed several times over the course of the summer of 2012 in a rented villa in the Bahamas. In September 2012, he arrived in the Bahamas in a private jet, collected ‘Mary Swan’ and left with her in the same jet.