There possibly is a massive money-laundering operation happening under its nose making a mockery of all the guidelines that it issues and the reports that it imposes.

Time to forget about the bureaucracy and actually get proactive and investigate as the damage that all this is causing to Malta’s reputation is severe.

Moreover, one also needs to explore whether there is any involvement in the upcomin Trans-Saharan pipeline from Nigeria to North Africa.

One also needs to note that whenever fraudsters / mercenaries in the past want to grab natural resources in Africa (for example the oil grab in Libya post Ghaddafi) they always disguise themselves under some sort of humanitarian assistance, which seems to be easily done in Africa.

No, Malta does not understand this. By that I mean 36,000 voters “who cannot be wrong” and another 130,000 with them. The other 130,000 probably do understand.

But the rest of the world understands this. And that’s billions of persons.

And if you add to the equation Evangelical Christian groups based in America and “humanitarian” projects, it all sounds more like a scam.

I wonder how much money the Bill Gates Foundation moves as a comparison, because talking about “billions of dollars” sounds extremely naive to say the least.

And I still do not understand why the police are not at the door of that lady’s apartment asking for proper documentation. Nor do I understand why no newspaper even mentions these developments.

Something very strange is going on.

The US Embassy must be interested.

Wouldn’t everything be above board?

Let’s put it this way, does the PN intend to remain passive and let the rot take over?

Time to clear the air Simon, Labour’s mutated into an amorphous venial growth, the PN’s the only thing left.

It is that simple really.

No, from Prime Minister Joseph Muscat, or from John Dalli, by the looks of it, as the latter is now speaking for the former in regard to this whole affair.