Comments on: TOP COMMENT: He can dissolve his company tomorrow and set up another five in Panama the day after https://daphnecaruanagalizia.com/2016/02/top-comment-he-can-dissolve-his-company-tomorrow-and-set-up-another-five-in-panama-the-day-after/ Daphne Caruana Galizia is a journalist working in Malta. Tue, 01 Mar 2016 09:18:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2016/02/top-comment-he-can-dissolve-his-company-tomorrow-and-set-up-another-five-in-panama-the-day-after/#comment-3073838 Tue, 01 Mar 2016 09:18:00 +0000 http://daphnecaruanagalizia.com/?p=77178#comment-3073838 You are wrong. Accountants, lawyers and financial consultants have very strict reporting requirements and cannot accept just any client.

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2016/02/top-comment-he-can-dissolve-his-company-tomorrow-and-set-up-another-five-in-panama-the-day-after/#comment-3073811 Tue, 01 Mar 2016 08:19:00 +0000 http://daphnecaruanagalizia.com/?p=77178#comment-3073811 This is NOT about tax. This is about sheltering and laundering kickbacks.

]]> By: La Redoute https://daphnecaruanagalizia.com/2016/02/top-comment-he-can-dissolve-his-company-tomorrow-and-set-up-another-five-in-panama-the-day-after/#comment-3073788 Mon, 29 Feb 2016 23:51:00 +0000 http://daphnecaruanagalizia.com/?p=77178#comment-3073788 Mizzi wasn’t in it alone. Every crime ‘family’ has a godfather. And it’s not Keith Schembri.

]]> By: La Redoute https://daphnecaruanagalizia.com/2016/02/top-comment-he-can-dissolve-his-company-tomorrow-and-set-up-another-five-in-panama-the-day-after/#comment-3073787 Mon, 29 Feb 2016 23:49:00 +0000 http://daphnecaruanagalizia.com/?p=77178#comment-3073787 And may the godfather and the entire crooked family go with him.

]]> By: may borg https://daphnecaruanagalizia.com/2016/02/top-comment-he-can-dissolve-his-company-tomorrow-and-set-up-another-five-in-panama-the-day-after/#comment-3073751 Mon, 29 Feb 2016 22:43:00 +0000 http://daphnecaruanagalizia.com/?p=77178#comment-3073751 In reply to Wheels Within Wheels.

As long as we keep the momentum, it’s OK. I am trusting those who have all the information, not JosephKonrad’s side, of course.

I have hope that this will not fizzle out.

]]> By: Pino https://daphnecaruanagalizia.com/2016/02/top-comment-he-can-dissolve-his-company-tomorrow-and-set-up-another-five-in-panama-the-day-after/#comment-3073747 Mon, 29 Feb 2016 22:32:00 +0000 http://daphnecaruanagalizia.com/?p=77178#comment-3073747 In the movie Blow, Johnny Depp plays Pablo Escobar’s largest cocaine trafficker during the boom era of the 1980s. At one point, Depp’s character is responsible for 85% of all cocaine brought into the United States. Interestingly, he puts all of his newfound riches into a Panama bank. Why would he do that? Was it advice given to him by some clever financial advisor?

]]> By: Wheels Within Wheels https://daphnecaruanagalizia.com/2016/02/top-comment-he-can-dissolve-his-company-tomorrow-and-set-up-another-five-in-panama-the-day-after/#comment-3073723 Mon, 29 Feb 2016 19:49:00 +0000 http://daphnecaruanagalizia.com/?p=77178#comment-3073723 “Where is the opposition?” Calling a protest. Bloody hell.

After all that posturing and giving the PM a 24hr deadline to shoulder responsibility I expected a lot more. I was expecting them to make a stink in parliament today and put forward a vote of no confidence in, at the very least, Konrad Mizzi.

This would give any Labour MP who is well-meaning to stand up and disassociate themselves from this bunch of crooks. If they don’t, then they are guilty by association. And they would be setting themselves up to be accused “Li huma ggranfati mas-siggu tal-poter”.

]]> By: Les Bonbons https://daphnecaruanagalizia.com/2016/02/top-comment-he-can-dissolve-his-company-tomorrow-and-set-up-another-five-in-panama-the-day-after/#comment-3073706 Mon, 29 Feb 2016 19:05:00 +0000 http://daphnecaruanagalizia.com/?p=77178#comment-3073706 Who says he doesn’t have another five companies in Panama already?

]]> By: Jozef https://daphnecaruanagalizia.com/2016/02/top-comment-he-can-dissolve-his-company-tomorrow-and-set-up-another-five-in-panama-the-day-after/#comment-3073702 Mon, 29 Feb 2016 18:47:00 +0000 http://daphnecaruanagalizia.com/?p=77178#comment-3073702 Basta no regrets.

]]> By: Tabatha_White https://daphnecaruanagalizia.com/2016/02/top-comment-he-can-dissolve-his-company-tomorrow-and-set-up-another-five-in-panama-the-day-after/#comment-3073698 Mon, 29 Feb 2016 18:39:00 +0000 http://daphnecaruanagalizia.com/?p=77178#comment-3073698 Involved? As with the passport scam.

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