Comments on: This is the woman who John Dalli had his meetings with in the Bahamas: Mary Swan aka Emma Corbin/Eloise Marie Corbin/Nina Petros/Myrna Klein/Suzara Maling – an international fraudster who uses false passports and has been arrested at least twice https://daphnecaruanagalizia.com/2013/07/this-is-the-woman-who-john-dalli-had-his-meetings-with-in-the-bahamas-mary-swan-aka-emma-corbineloise-marie-corbinnina-petrosmyrna-kleinsuzara-maling-an-international-fraudster-who-uses-fa/ Daphne Caruana Galizia is a journalist working in Malta. Sun, 07 Jul 2013 22:05:56 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: La Redoute https://daphnecaruanagalizia.com/2013/07/this-is-the-woman-who-john-dalli-had-his-meetings-with-in-the-bahamas-mary-swan-aka-emma-corbineloise-marie-corbinnina-petrosmyrna-kleinsuzara-maling-an-international-fraudster-who-uses-fa/#comment-1126450 Sun, 07 Jul 2013 21:57:43 +0000 http://daphnecaruanagalizia.com/?p=34208#comment-1126450 In reply to La redoute.

Well, yes. They went into business with Tyre Ltd’s current director who bailed the fraudster out of jail in Thailand for using a false Philippines passport.

]]> By: Str8 https://daphnecaruanagalizia.com/2013/07/this-is-the-woman-who-john-dalli-had-his-meetings-with-in-the-bahamas-mary-swan-aka-emma-corbineloise-marie-corbinnina-petrosmyrna-kleinsuzara-maling-an-international-fraudster-who-uses-fa/#comment-1126428 Sun, 07 Jul 2013 21:38:50 +0000 http://daphnecaruanagalizia.com/?p=34208#comment-1126428 May I ask if anyone can reply on whether John Dalli, despite acting as a professional consultant in setting up of a commercial activity with charitable purpose during his time when he was EU Commissioner (clearly in breach of his Code of Conduct), had done any due diligence at all on the promoters, shareholders, directors and all those involved in the proposed Bahamas trust business, including on the ultimate beneficiaries?

]]> By: Catsrbest https://daphnecaruanagalizia.com/2013/07/this-is-the-woman-who-john-dalli-had-his-meetings-with-in-the-bahamas-mary-swan-aka-emma-corbineloise-marie-corbinnina-petrosmyrna-kleinsuzara-maling-an-international-fraudster-who-uses-fa/#comment-1126412 Sun, 07 Jul 2013 21:19:32 +0000 http://daphnecaruanagalizia.com/?p=34208#comment-1126412 In a proper democracy and not in a mock ‘taparsi’ democracy this story should have brought this government down.

]]> By: Riya https://daphnecaruanagalizia.com/2013/07/this-is-the-woman-who-john-dalli-had-his-meetings-with-in-the-bahamas-mary-swan-aka-emma-corbineloise-marie-corbinnina-petrosmyrna-kleinsuzara-maling-an-international-fraudster-who-uses-fa/#comment-1126411 Sun, 07 Jul 2013 21:17:54 +0000 http://daphnecaruanagalizia.com/?p=34208#comment-1126411 I hope the police will investigate this fraudster before she leaves Malta, as she is bound to do now.

]]> By: Catsrbest https://daphnecaruanagalizia.com/2013/07/this-is-the-woman-who-john-dalli-had-his-meetings-with-in-the-bahamas-mary-swan-aka-emma-corbineloise-marie-corbinnina-petrosmyrna-kleinsuzara-maling-an-international-fraudster-who-uses-fa/#comment-1126407 Sun, 07 Jul 2013 21:15:01 +0000 http://daphnecaruanagalizia.com/?p=34208#comment-1126407 In reply to Min Jaf.

No, not at all. To me it more seems that they’re all in the filthy business together.

]]> By: Catsrbest https://daphnecaruanagalizia.com/2013/07/this-is-the-woman-who-john-dalli-had-his-meetings-with-in-the-bahamas-mary-swan-aka-emma-corbineloise-marie-corbinnina-petrosmyrna-kleinsuzara-maling-an-international-fraudster-who-uses-fa/#comment-1126390 Sun, 07 Jul 2013 20:50:46 +0000 http://daphnecaruanagalizia.com/?p=34208#comment-1126390 In reply to La redoute.

If they flew to Canada instead of the US for refuelling because she cannot enter the US, it means that John Dalli and daughters know very well that this woman is fraudster and ‘Wanted’ in the US. Thus they are not naive but dishonest and unscrupulous persons.

]]> By: anthony https://daphnecaruanagalizia.com/2013/07/this-is-the-woman-who-john-dalli-had-his-meetings-with-in-the-bahamas-mary-swan-aka-emma-corbineloise-marie-corbinnina-petrosmyrna-kleinsuzara-maling-an-international-fraudster-who-uses-fa/#comment-1126385 Sun, 07 Jul 2013 20:46:07 +0000 http://daphnecaruanagalizia.com/?p=34208#comment-1126385 Dalli keeps company with people like Silvio and Mary Swan/Eloise Marie Corbin.

The next thing we know, he will be blaming his imaginary persecutors for the suspect friends and associates he freely keeps.

I just wonder what Joey feels about all this.

So far it has been a deafening silence.

Reminds me of the PL leader’s stance when thousands of Libyan citizens were being massacred just across the channel. When Lawrence Gonzi was bravely sticking his neck out.

He sits on the fence.

What a leader.

]]> By: Denis Pace https://daphnecaruanagalizia.com/2013/07/this-is-the-woman-who-john-dalli-had-his-meetings-with-in-the-bahamas-mary-swan-aka-emma-corbineloise-marie-corbinnina-petrosmyrna-kleinsuzara-maling-an-international-fraudster-who-uses-fa/#comment-1126337 Sun, 07 Jul 2013 19:57:17 +0000 http://daphnecaruanagalizia.com/?p=34208#comment-1126337 http://www.hri.org/news/cyprus/cmpress/1998/98-10-16.cmpress.html

Is this the same person?

[Daphne – The very same, yes.]

]]> By: E.Camilleri https://daphnecaruanagalizia.com/2013/07/this-is-the-woman-who-john-dalli-had-his-meetings-with-in-the-bahamas-mary-swan-aka-emma-corbineloise-marie-corbinnina-petrosmyrna-kleinsuzara-maling-an-international-fraudster-who-uses-fa/#comment-1126327 Sun, 07 Jul 2013 19:44:03 +0000 http://daphnecaruanagalizia.com/?p=34208#comment-1126327 Din haga serja hafna li ktibt.Tidher li ghamilt il-homework tajjeb. Nixtieq inkun naf jekk hux se tidher fil-gazzetti lokali dan kollu li inti ktibt.

]]> By: Rumplestiltskin https://daphnecaruanagalizia.com/2013/07/this-is-the-woman-who-john-dalli-had-his-meetings-with-in-the-bahamas-mary-swan-aka-emma-corbineloise-marie-corbinnina-petrosmyrna-kleinsuzara-maling-an-international-fraudster-who-uses-fa/#comment-1126279 Sun, 07 Jul 2013 18:47:46 +0000 http://daphnecaruanagalizia.com/?p=34208#comment-1126279 Surely the police have acted to detain this woman ‘to help them with their investigation’, which we were told had not been closed. Failing to act immediately could see her leave Malta as Zeza Borg on a false Maltese passport.

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