Comments on: In the Netherlands, a stash of half a million euros in cash at home makes the headlines – and it wasn’t even a government minister’s https://daphnecaruanagalizia.com/2013/09/in-the-netherlands-a-stash-of-half-a-million-euros-in-cash-at-home-makes-the-headlines-and-it-wasnt-even-a-government-ministers/ Daphne Caruana Galizia is a journalist working in Malta. Fri, 06 Sep 2013 23:18:32 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: Catsrbest https://daphnecaruanagalizia.com/2013/09/in-the-netherlands-a-stash-of-half-a-million-euros-in-cash-at-home-makes-the-headlines-and-it-wasnt-even-a-government-ministers/#comment-1246665 Fri, 06 Sep 2013 23:18:32 +0000 http://daphnecaruanagalizia.com/?p=37617#comment-1246665 In reply to Natalie.

Tghidlix li ghadu jfittex il-garaxxijiet dak?

Ghall-kaxxa ta’ Malta kien jaqbel li juzaw xi estate agency.

]]> By: Tabatha White https://daphnecaruanagalizia.com/2013/09/in-the-netherlands-a-stash-of-half-a-million-euros-in-cash-at-home-makes-the-headlines-and-it-wasnt-even-a-government-ministers/#comment-1246314 Fri, 06 Sep 2013 19:21:14 +0000 http://daphnecaruanagalizia.com/?p=37617#comment-1246314 Perhaps we should alert Interpol?

]]> By: ciccio https://daphnecaruanagalizia.com/2013/09/in-the-netherlands-a-stash-of-half-a-million-euros-in-cash-at-home-makes-the-headlines-and-it-wasnt-even-a-government-ministers/#comment-1246104 Fri, 06 Sep 2013 17:39:25 +0000 http://daphnecaruanagalizia.com/?p=37617#comment-1246104 Seems that no one has asked Minister Mallia what he’s done with his Euro 500,000 in cash.

Did he deposit them?

When?

Did he deposit the cash before or after 9 March 2013?

If he had since deposited that cash, why was he keeping that money in cash at the end of 2012?

Which institution took that cash?

Did the institution carry out its money laundering obligations according to law?

]]> By: Natalie https://daphnecaruanagalizia.com/2013/09/in-the-netherlands-a-stash-of-half-a-million-euros-in-cash-at-home-makes-the-headlines-and-it-wasnt-even-a-government-ministers/#comment-1245901 Fri, 06 Sep 2013 16:14:40 +0000 http://daphnecaruanagalizia.com/?p=37617#comment-1245901 It did make headlines here too but too many faux pas are happening in Malta that it got lost among the other issues.

Just a quick reminder:
Police acting as waiters
Muscat using his private car and getting paid for it
Most One journalists are given jobs in the public sector
William Mangion looking for suitable garages (…??)
Glieda at Tas-Serkin

And the list goes on. You did promise us a lively blog under Labour but I never dreamed it would be so juicy.

]]> By: Osservatore https://daphnecaruanagalizia.com/2013/09/in-the-netherlands-a-stash-of-half-a-million-euros-in-cash-at-home-makes-the-headlines-and-it-wasnt-even-a-government-ministers/#comment-1245773 Fri, 06 Sep 2013 15:06:38 +0000 http://daphnecaruanagalizia.com/?p=37617#comment-1245773 And what does our FIAU do particularly when he publicly declares his Eur500k and then goes on to state (publicly yet again) they are funds related to the disposal of a property, which, I believe, has already been verified as never having taken place.

Sounds very much to me like those funds have just been publicly laundered.

]]> By: admin https://daphnecaruanagalizia.com/2013/09/in-the-netherlands-a-stash-of-half-a-million-euros-in-cash-at-home-makes-the-headlines-and-it-wasnt-even-a-government-ministers/#comment-1245568 Fri, 06 Sep 2013 13:07:32 +0000 http://daphnecaruanagalizia.com/?p=37617#comment-1245568 http://nos.nl/artikel/548166-recherche-vindt-05-miljoen-contant.html

]]>