Comments on: Letter sent to Malta Police about scam operated by John Dalli company https://daphnecaruanagalizia.com/2015/05/letter-sent-to-malta-police-about-scam-operated-by-john-dalli-company/ Daphne Caruana Galizia is a journalist working in Malta. Mon, 11 May 2015 04:00:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: Conservative https://daphnecaruanagalizia.com/2015/05/letter-sent-to-malta-police-about-scam-operated-by-john-dalli-company/#comment-3039317 Mon, 11 May 2015 04:00:00 +0000 http://daphnecaruanagalizia.com/?p=62975#comment-3039317 401Ks are US private pension funds.

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2015/05/letter-sent-to-malta-police-about-scam-operated-by-john-dalli-company/#comment-3039254 Sun, 10 May 2015 08:06:00 +0000 http://daphnecaruanagalizia.com/?p=62975#comment-3039254 The Malta Independent has a good story about this, this morning:

http://www.independent.com.mt/articles/2015-05-10/local-news/FBI-Maltese-police-asked-to-investigate-company-involved-in-John-Dalli-s-Bahamas-trip-6736135258

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2015/05/letter-sent-to-malta-police-about-scam-operated-by-john-dalli-company/#comment-3039239 Sun, 10 May 2015 06:52:00 +0000 http://daphnecaruanagalizia.com/?p=62975#comment-3039239 ‘wagon provision’?

]]> By: Denis https://daphnecaruanagalizia.com/2015/05/letter-sent-to-malta-police-about-scam-operated-by-john-dalli-company/#comment-3039238 Sun, 10 May 2015 06:45:00 +0000 http://daphnecaruanagalizia.com/?p=62975#comment-3039238 Mr. Dalling and his associates are very lucky to have scammed elderly decent people in the USA.

I dare him try do the same sting operation here in Malta.

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2015/05/letter-sent-to-malta-police-about-scam-operated-by-john-dalli-company/#comment-3039218 Sat, 09 May 2015 20:47:00 +0000 http://daphnecaruanagalizia.com/?p=62975#comment-3039218 http://www.endole.co.uk/company/07489583/jubilee-oil-and-gas-limited

]]> By: The Angry Citizen https://daphnecaruanagalizia.com/2015/05/letter-sent-to-malta-police-about-scam-operated-by-john-dalli-company/#comment-3039212 Sat, 09 May 2015 20:15:00 +0000 http://daphnecaruanagalizia.com/?p=62975#comment-3039212 How much of this money has funded the Labour Party? Why was John Dalli embraced and protected by Labour and Muscat when he was already badly disgraced?

]]> By: r pace bonello https://daphnecaruanagalizia.com/2015/05/letter-sent-to-malta-police-about-scam-operated-by-john-dalli-company/#comment-3039211 Sat, 09 May 2015 20:13:00 +0000 http://daphnecaruanagalizia.com/?p=62975#comment-3039211 In reply to Tikka.

Quite a family.

]]> By: Tikka https://daphnecaruanagalizia.com/2015/05/letter-sent-to-malta-police-about-scam-operated-by-john-dalli-company/#comment-3039204 Sat, 09 May 2015 19:45:00 +0000 http://daphnecaruanagalizia.com/?p=62975#comment-3039204 This must be the John Cordiner who’s supposed to be sorting out the money. He’s listed as a director of Jubilee Oil and Gas, a company set up by Martin Zuch, Tyre Limited’s current owner.

A company director’s registered address is supposed to be his home address. You’ll find Cordiner’s here: http://companycheck.co.uk/director/912516150

This is the same person, but here he seems to be using an office address:
http://ukdatacentre.co.uk/person/13025/Mr+John+Mark+Cordiner

Ditto: https://www.companiesintheuk.co.uk/director/9065488/john-cordiner

Here, he’s listed as John Mark Cordiner (Johnny):
http://www.investegate.co.uk/aim/rns/sch-1-update-etherapeutics/200711071404252105H/
http://etherapeutics.co.uk/userfiles/file/Schedule1%20pre%20admission%20announcement%20submitted%20221107.pdf?phpMyAdmin=4bfc4f2a6615t34ee8c43r5826

He’s listed here too:
http://www.dellam.com/05863150-NOVOTECH%20INVESTMENT%20LIMITED
http://www.companydirectorcheck.com/john-mark-cordiner-2
http://www.companydirectorcheck.com/john-mark-cordiner-3
https://www.companiesintheuk.co.uk/director/9065488/john-cordiner

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