Comments on: Now he’s denying going to the Bahamas to talk about money https://daphnecaruanagalizia.com/2015/04/now-hes-denying-going-to-the-bahamas-to-talk-about-money/ Daphne Caruana Galizia is a journalist working in Malta. Sat, 09 May 2015 19:57:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: Tikka https://daphnecaruanagalizia.com/2015/04/now-hes-denying-going-to-the-bahamas-to-talk-about-money/#comment-3039208 Sat, 09 May 2015 19:57:00 +0000 http://daphnecaruanagalizia.com/?p=61641#comment-3039208 Yes. She was jailed in Thailand for using a fake The Philippines passport identifying her as Maling Wan Suzara.

]]> By: H.P. Baxxter https://daphnecaruanagalizia.com/2015/04/now-hes-denying-going-to-the-bahamas-to-talk-about-money/#comment-3036796 Tue, 14 Apr 2015 13:17:00 +0000 http://daphnecaruanagalizia.com/?p=61641#comment-3036796 Then there’s the phone calls to “update us on your financial situation” with a whole series of questions on foreign bank accounts and such. Oh yes, they do things by the book all right.

]]> By: Natalie https://daphnecaruanagalizia.com/2015/04/now-hes-denying-going-to-the-bahamas-to-talk-about-money/#comment-3036560 Sat, 11 Apr 2015 20:29:00 +0000 http://daphnecaruanagalizia.com/?p=61641#comment-3036560 I’m not sure how these things work (I’ve been doing some reading up on the internet about Ponzi schemes and the like), but I can’t understand how Dalli is the ‘consultant’ and Mary Swan the ‘client’.

Consultant of what? And client for what? If they’re in this criminal activity together, wouldn’t one say ‘partners’ or ‘colleagues’ or ‘Swan working for Dalli’?

]]> By: Tikka https://daphnecaruanagalizia.com/2015/04/now-hes-denying-going-to-the-bahamas-to-talk-about-money/#comment-3036543 Sat, 11 Apr 2015 17:50:00 +0000 http://daphnecaruanagalizia.com/?p=61641#comment-3036543 Tyre Limited company involvements:

]]> By: Lara https://daphnecaruanagalizia.com/2015/04/now-hes-denying-going-to-the-bahamas-to-talk-about-money/#comment-3036526 Sat, 11 Apr 2015 09:26:00 +0000 http://daphnecaruanagalizia.com/?p=61641#comment-3036526 In reply to just me.

Managing not to look evil or like a fraudster is the greatest asset a fraudster can have. It is what helps him make the right contacts and wriggle out of many a mess.

]]> By: just me https://daphnecaruanagalizia.com/2015/04/now-hes-denying-going-to-the-bahamas-to-talk-about-money/#comment-3036507 Fri, 10 Apr 2015 23:10:00 +0000 http://daphnecaruanagalizia.com/?p=61641#comment-3036507 I can’t stand that “martyr” look he constantly has on his face. Such a hypocrite. How does he manage to even sleep at night? Has he no conscience at all?

]]> By: Tikka https://daphnecaruanagalizia.com/2015/04/now-hes-denying-going-to-the-bahamas-to-talk-about-money/#comment-3036499 Fri, 10 Apr 2015 22:29:00 +0000 http://daphnecaruanagalizia.com/?p=61641#comment-3036499 More specifically, he’d said at the time that the money involved ran into billions, not millions. Where did those billions go, literally and figuratively?

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2015/04/now-hes-denying-going-to-the-bahamas-to-talk-about-money/#comment-3036496 Fri, 10 Apr 2015 21:57:00 +0000 http://daphnecaruanagalizia.com/?p=61641#comment-3036496 http://www.independent.com.mt/articles/2015-03-29/local-news/John-Dalli-still-refuses-to-explain-charity-visit-to-Bahamas-6736132964

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