Specifically he said his fiscal affairs are “in that respect” in order. Meaning they may not be in others.

“his fiscal affairs are in order”. You can say that again.

The BBC this morning reported that 99.8% of the cases were related to tax fraud. Nice to know that Mr Tancred Tabone reckons that he falls within the other 0.2%.

I agree with Lawrence Gonzi’s statement that this fraudster’s place is in jail.

[Daphne – Please bear in mind that any number of those Maltese account holders may have regularised their position as there have been at least two amnesties on overseas investments/deposits that I can recall since then, including one under this government.]

It is truly disgusting how these people use their wealth and power to evade paying taxes; but what is even more appalling is that the global banking system and many governments are complicit or turn a blind eye.

The rich get richer and the poor get prison.

Kudos to the investigative journalists for sharing their findings.

Just to think that there men in prison for misappropriating 100 euros from the VAT Dept.

Not at all, Freedom5. I think it’s these individuals who trash everything Maltese, not Baxxter.

The sooner these ‘entrepreneurs’ are exposed for their limited world view, the better.

When did this place ever discuss the social mandate and spatial prerogative of private enterprise? Saturated with frustrated psychos whose only training ground is a triangulated trek between the Kazin Malti, a cosy restaurant and the lodge.

Planning an order and the right to an environment is primarily an economic and political affair. AD inherently distracting in its faux idealism.

So many taboos to break in this little republic of ours.

Not ShivNair , I am not being defensive , but stating facts derived from the very passage you quoted , rather than being sensational with wrong information.

It is Baxxter who trashes everything Maltese, all the time – ” Malta Lebanon fl-Alpi “

Incidentally, no names are accessible through the ICIJ database interface.