Comments on: GUEST POST/Baku, Panama, politicians and the murky world of money-laundering https://daphnecaruanagalizia.com/2016/02/guest-post-5/ Daphne Caruana Galizia is a journalist working in Malta. Tue, 01 Mar 2016 09:32:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: Caroline https://daphnecaruanagalizia.com/2016/02/guest-post-5/#comment-3073847 Tue, 01 Mar 2016 09:32:00 +0000 http://daphnecaruanagalizia.com/?p=77145#comment-3073847 Can you use Google? I would suggest you try it.

]]> By: La Redoute https://daphnecaruanagalizia.com/2016/02/guest-post-5/#comment-3073793 Tue, 01 Mar 2016 00:00:00 +0000 http://daphnecaruanagalizia.com/?p=77145#comment-3073793 He was in Malta already when Muscaf was so sure he would be ‘elected’ party leader

]]> By: La Redoute https://daphnecaruanagalizia.com/2016/02/guest-post-5/#comment-3073792 Mon, 29 Feb 2016 23:58:00 +0000 http://daphnecaruanagalizia.com/?p=77145#comment-3073792 It’s quite simple, really. Think of an organised crime family led by a godfather.

]]> By: H.P. Baxxter https://daphnecaruanagalizia.com/2016/02/guest-post-5/#comment-3073766 Mon, 29 Feb 2016 23:04:00 +0000 http://daphnecaruanagalizia.com/?p=77145#comment-3073766 That fund was a sine qua non condition laid out by the Opposition in return for its support for the disgusting sale of passports scheme. It was never set up. Now what?

]]> By: il-Ginger https://daphnecaruanagalizia.com/2016/02/guest-post-5/#comment-3073752 Mon, 29 Feb 2016 22:44:00 +0000 http://daphnecaruanagalizia.com/?p=77145#comment-3073752 Fixed that for you: http://imgur.com/cgxERAb

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2016/02/guest-post-5/#comment-3073750 Mon, 29 Feb 2016 22:36:00 +0000 http://daphnecaruanagalizia.com/?p=77145#comment-3073750 You are wrong. Do stop repeating Super One propaganda.

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2016/02/guest-post-5/#comment-3073737 Mon, 29 Feb 2016 22:18:00 +0000 http://daphnecaruanagalizia.com/?p=77145#comment-3073737 You need to keep up, Ronnie. All that information has been published here already. It was Brian Tonna of Nexia BT. He has been Keith Schembri’s accountant for 20 years, and he set up an offshore company for him in the British Virgin Islands before the last general election.

Then, after the general election, he set up identical structures for Schembri, who was by then the Prime Minister’s head of secretariat, and for Konrad Mizzi, who was Health & Energy Minister. He set up the asset-holding vehicles concurrently for Schembri and Mizzi – one each – companies in Panama held by trusts in New Zealand.

Mizzi is the settlor and protector of his trust. Schembri is the beneficiary of his.

]]> By: Nemusa https://daphnecaruanagalizia.com/2016/02/guest-post-5/#comment-3073724 Mon, 29 Feb 2016 19:59:00 +0000 http://daphnecaruanagalizia.com/?p=77145#comment-3073724 Has Joe Azzopardi gone into hibernation or has his Xarabank developed four flat tyres?

]]> By: callixtus https://daphnecaruanagalizia.com/2016/02/guest-post-5/#comment-3073713 Mon, 29 Feb 2016 19:33:00 +0000 http://daphnecaruanagalizia.com/?p=77145#comment-3073713 In reply to Brian Sinclair.

I think they got their first taste before the electoral campaign. Foreign dictators and corrupt businesses must have guessed that the MLP was the perfect Trojan Horse to control a European Union state.

]]> By: KMB https://daphnecaruanagalizia.com/2016/02/guest-post-5/#comment-3073714 Mon, 29 Feb 2016 19:33:00 +0000 http://daphnecaruanagalizia.com/?p=77145#comment-3073714 YES it’s a MUST for Sunday.

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