Comments on: Corporate Group accounts available only up to 31 December 2011 https://daphnecaruanagalizia.com/2015/05/corporate-group-accounts-available-only-up-to-31-december-2011/ Daphne Caruana Galizia is a journalist working in Malta. Mon, 11 May 2015 21:34:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2015/05/corporate-group-accounts-available-only-up-to-31-december-2011/#comment-3039430 Mon, 11 May 2015 21:34:00 +0000 http://daphnecaruanagalizia.com/?p=63052#comment-3039430 In reply to Janie.

Horwarth – John Dalli’s sidekick, John Abela

]]> By: Janie https://daphnecaruanagalizia.com/2015/05/corporate-group-accounts-available-only-up-to-31-december-2011/#comment-3039429 Mon, 11 May 2015 21:32:00 +0000 http://daphnecaruanagalizia.com/?p=63052#comment-3039429 Another reason to not file annual reports could be to avoid any more audits.

When we were audited by HORWATH MALTA in 2012 for the year 2011, they had to let our records be checked and we had to confirm that our funds were accounted for.

Then there were no more audits……and our funds are lost.

]]> By: Janie https://daphnecaruanagalizia.com/2015/05/corporate-group-accounts-available-only-up-to-31-december-2011/#comment-3039378 Mon, 11 May 2015 15:34:00 +0000 http://daphnecaruanagalizia.com/?p=63052#comment-3039378 They were able to trace the path of the money going both ways. I took 4 payments after I was told it was a scam, and my bank traced it back to the bank account that I sent it to.

]]> By: J Sammut https://daphnecaruanagalizia.com/2015/05/corporate-group-accounts-available-only-up-to-31-december-2011/#comment-3039375 Mon, 11 May 2015 15:10:00 +0000 http://daphnecaruanagalizia.com/?p=63052#comment-3039375 Persevere and never let go.

Did you write to the US Embassy to Malta?

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