Comments on: A mighty fine woman for an EU Commissioner to do business with https://daphnecaruanagalizia.com/2013/07/a-mighty-fine-woman-for-an-eu-commissioner-to-do-business-with/ Daphne Caruana Galizia is a journalist working in Malta. Mon, 08 Jul 2013 13:08:24 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: La Redoute https://daphnecaruanagalizia.com/2013/07/a-mighty-fine-woman-for-an-eu-commissioner-to-do-business-with/#comment-1127372 Mon, 08 Jul 2013 13:08:24 +0000 http://daphnecaruanagalizia.com/?p=34256#comment-1127372 In reply to Jozef.

She’s probably gone, already, as one would at the first sign of trouble.

]]> By: Jozef https://daphnecaruanagalizia.com/2013/07/a-mighty-fine-woman-for-an-eu-commissioner-to-do-business-with/#comment-1126983 Mon, 08 Jul 2013 07:51:05 +0000 http://daphnecaruanagalizia.com/?p=34256#comment-1126983 OK, so what happens if the US requests her extradition?

Joseph caught between John Dalli and the US ambassador.

]]> By: Alan https://daphnecaruanagalizia.com/2013/07/a-mighty-fine-woman-for-an-eu-commissioner-to-do-business-with/#comment-1126882 Mon, 08 Jul 2013 06:36:15 +0000 http://daphnecaruanagalizia.com/?p=34256#comment-1126882 Let us not forget the connection to the Bangkok incident, when this woman used a false passport, was arrested, and then bailed out by the Thai director in Dalli’s client company, Tyre Ltd.

I think it obvious that the Thai connection is to poppies.

]]> By: Dissident https://daphnecaruanagalizia.com/2013/07/a-mighty-fine-woman-for-an-eu-commissioner-to-do-business-with/#comment-1126872 Mon, 08 Jul 2013 06:30:19 +0000 http://daphnecaruanagalizia.com/?p=34256#comment-1126872 http://www.stephengrey.com/2007/03/straw-wanted-‘drug-smuggling’-informant-freed/

]]> By: nathan https://daphnecaruanagalizia.com/2013/07/a-mighty-fine-woman-for-an-eu-commissioner-to-do-business-with/#comment-1126835 Mon, 08 Jul 2013 06:00:45 +0000 http://daphnecaruanagalizia.com/?p=34256#comment-1126835 Is the US embassy looking into this?

]]> By: La Redoute https://daphnecaruanagalizia.com/2013/07/a-mighty-fine-woman-for-an-eu-commissioner-to-do-business-with/#comment-1126530 Sun, 07 Jul 2013 23:23:25 +0000 http://daphnecaruanagalizia.com/?p=34256#comment-1126530 Chrysanthos’ experience should ring Dalli’s alarm bells, assuming he’s got any left.

Violation fraud and broker-dealer registration violation charges were filed against Chrysanthos and his US lawyer, Lewis Rivlin, by the US Security and Exchange Commission through the Washington DC District Court.

In Cyprus, Chrysanthos was charged on three counts: conspiracy to defraud, attempting to obtain money under false pretences and attempted fraud.

FORMER Limassol Bishop Chrysanthos was officially charged with attempting to defraud a UK-based investor of $3.7 million, police said yesterday.

The SEC’s legal action filed through the Washington DC District Court claims that Rivlin defrauded investors of $6.2 million in a bank scam between December 1997 and June 1998.

Rivlin is accused of selling at least $6.2 million worth of securities in a bogus trading programme to at least four groups of investors.

Including an Ecuadorian charity for underprivileged girls.

“The scheme involved the pooling of investors funds to purchase and resell deeply discounted bank instruments at a profit, under the auspices of Chrysanthos Chrysostomou, formerly the Metropolitan of Limassol,” said the press statement from the New York-based SEC.

]]> By: La Redoute https://daphnecaruanagalizia.com/2013/07/a-mighty-fine-woman-for-an-eu-commissioner-to-do-business-with/#comment-1126500 Sun, 07 Jul 2013 22:53:27 +0000 http://daphnecaruanagalizia.com/?p=34256#comment-1126500 Billions of pounds, did you say? How much did Dalli say his new venture’s worth?

]]> By: admin https://daphnecaruanagalizia.com/2013/07/a-mighty-fine-woman-for-an-eu-commissioner-to-do-business-with/#comment-1126494 Sun, 07 Jul 2013 22:41:52 +0000 http://daphnecaruanagalizia.com/?p=34256#comment-1126494 http://news.bbc.co.uk/2/hi/uk_news/6417069.stm
http://www.stephengrey.com/2007/03/straw-wanted-%E2%80%98drug-smuggling%E2%80%99-informant-freed/

http://www.pressmon.com/cgi-bin/press_view.cgi?id=813510

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