Comments on: The US investor funds which vanished were sent to this Malta bank account

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Wed, 13 May 2015 16:22:00 +0000

You should file a report against Corporate Group Ltd and Tyre Ltd directly with the Malta Financial Services Authority.

Running an investment scheme without a licence to do so is illegal.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Wed, 13 May 2015 15:21:00 +0000

My goodness, of course they do. That’s elementary.

By: Kenneth Howard Haber

Kenneth Howard Haber — Wed, 13 May 2015 14:44:00 +0000

In reply to Liberal.

Typical Mafiosi style Roman Catholic hypocrisy, so prevalent in Southern Europe.

The “bella figura” is all that matters, besides ill-gotten wealth, lazy-man fashion.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Wed, 13 May 2015 09:02:00 +0000

You are right, of course, but in that generation and social class, the mother was the main influence, if not the sole influence.

By: Liberal

Liberal — Wed, 13 May 2015 06:03:00 +0000

In reply to Kenneth Howard Haber. Oh they do believe in an afterlife. But they also believe all their sins will be washed away by frequent visits to Lourdes.

By: Diana Fleming

Diana Fleming — Wed, 13 May 2015 05:42:00 +0000

In reply to disqus_6kOyx0qgdm. Like father, like daughter. The apple doesn't fall far from the tree.

By: Diana Fleming

Diana Fleming — Wed, 13 May 2015 05:40:00 +0000

In reply to Daphne Caruana Galizia. That's a shameful C.V. for a mother.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Wed, 13 May 2015 05:26:00 +0000

In reply to Kenneth Howard Haber. Whoever they were, they also raised a drug-trafficker and a shady priest.

By: Madoffi

Madoffi — Wed, 13 May 2015 03:16:00 +0000

Shouldn’t the Malta Financial Services Authority be investigating?

By: Testimony of Cash, Johnny

Testimony of Cash, Johnny — Wed, 13 May 2015 03:02:00 +0000

“These investors had signed to a proviso, Your Honour – a caveat in fine print visible to the naked eye with the help of an electron scanning microscope.

“And it happened, Your Honour. The funds vanished over the Bermuda Triangle.”