Comments on: India’s Enforcement Directorate moves for extradition of Lalit Modi

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Sun, 06 Mar 2016 08:22:00 +0000

They’re not.

By: La Redoute

La Redoute — Sat, 05 Mar 2016 20:43:00 +0000

In reply to D. Coll. It is possible to own clean and dirty money at the same time. I am sure Keith Schembri has a legitimate bank account besides the ones he won't own up to in Panama and the British Virgin Islands. In any case, a person wanted by Interpol is legally excluded from being granted citizenship, but why let a minor detail like that get in the way?

By: D. Coll

D. Coll — Sat, 05 Mar 2016 17:18:00 +0000

May I just correct you slightly? It doesn’t focus on the source of funds apparently. It just focuses on the funds because in this case the source of funds is dubious if he is a wanted man on money laundering charges.

By: Tabatha_White

Tabatha_White — Sat, 05 Mar 2016 10:44:00 +0000

In reply to Bryan. Whenever Shiv Nair is mentioned, always remember his London Team of enablers, bullies and harassers. Fraudsters all.

By: Bryan

Bryan — Sat, 05 Mar 2016 09:59:00 +0000

We mustn’t forget Joseph Muscat’s other less-than-reputable friend, Shiv Nair…who, along with John Dalli, is undoubtedly another piece of this puzzle.

By: Tabatha_White

Tabatha_White — Sat, 05 Mar 2016 09:33:00 +0000

Those passports are going to have been rather expensive firestarters.

By: R.Cassar

R.Cassar — Sat, 05 Mar 2016 00:22:00 +0000

In reply to savanarola.

M’ intix tghid hazin. Hawn hafna barranin li hadu over. Kien hemm il-kazijiet tal-gaming companies investigati mill-puluzija Taljana b’konnessjoni mal-Mafia Ndrangheta.

Hawn hafna nies li thallew jidhlu Malta w inghataw visas u residency permits illegalment. Il-kriminalita’ zdiedet. Prostituzzjoni hadet isem gdid bil-hafna massage parlours li mlew lil Malta. Ghodd maghhom Gentlemen’s Clubs u hafna stabilimenti dubbjuzi li jservu ta’ front ghal skopijiet ohra.

White slavery qeghda maghna. Ma nsemmu xejn id-droga kokajina tintuza per kapita iktar minn pajjiz bhal Brazil.

Izda l-ikbar pjaga saret il-korruzzjoni li qeghda tifni lil dan il-gvern. Hatriet bl-addocc qed jikkawzaw danni kbar lir-reputazzjoni ta’ pajjizna. Il-qerda tal-ambjent qeghda tinkwieta l-hafna nies.

Il-bejgh tal-assi f’ cirkustanzi misterjuzi w kollox mizmum taht segretezza. Ix-xandir pubbliku jservi ta’ propoganda partiggjani. Din hija sittwazzjoni tat-twerwir.

By: Les Bonbons

Les Bonbons — Fri, 04 Mar 2016 23:49:00 +0000

Its old (April 2015) but VERY relevant to what is happening today.

http://www.timesofmalta.com/articles/view/20150409/local/updated-busuttil-shocked-by-toni-abela-declaration-on-secretly-making.563204

By: Les Bonbons

Les Bonbons — Fri, 04 Mar 2016 23:44:00 +0000

In reply to D. Coll. I wouldn't be surprised if their version of a due diligence involves money and nothing else. Money seems to be the only things that drive the elite clique.

By: savanarola

savanarola — Fri, 04 Mar 2016 23:14:00 +0000

Min jista jlumna jekk nissuspettaw li dan il-hajbu jinsab idur ma’ saqajna, fl-istess toroq minn fejn nimxu, jew fl-istess postijiet li nifrekwentaw?

Ma nahsibx li hallas dak li hallas ghal passagg lejn Malta, bla ma jaghmel uzu mill-permanenza li joffrilu ‘l-imbierek passaport’. Irid ikun idjota, li nassumi li m’huwiex.

U nghid jien, waqt li jkun fostna, sejjer jiffrekwneta xi kors Ezercizzi tar-Randan jew ikompli jmantni lilu nnifsu bil-prattici oskuri tieghu, ma’ min diga’ sab min jghinu f’malta? Nahseb li bosta minna m’ahniex konxji bizzejjed bid-dell tqil li jinsab fuq pajjizna bl-iskema tal-passaporti.

Ghax alla biss jaf (u forsi tkun taf xi haga Daphne), kemm jinsabu komdi u kuntenti fostna, nies tat-tip ta’ Lalit Modi, li fil-frattemp, ma jkunux qed jghidu r-Ruzarju jew isegwu xi partita futbol Ta Qali. Imma l-aqwa li l-ekonomija sejra tajjeb.