Comments on: Lalit Modi, wanted in India for corruption and money-laundering, bought Maltese citizenship through Mossack Fonseca (Malta) https://daphnecaruanagalizia.com/2016/03/lalit-modi-wanted-in-india-for-corruption-and-money-laundering-bought-maltese-citizenship-through-mossack-fonseca-malta/ Daphne Caruana Galizia is a journalist working in Malta. Sat, 05 Mar 2016 11:38:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: callixtus https://daphnecaruanagalizia.com/2016/03/lalit-modi-wanted-in-india-for-corruption-and-money-laundering-bought-maltese-citizenship-through-mossack-fonseca-malta/#comment-3075059 Sat, 05 Mar 2016 11:38:00 +0000 http://daphnecaruanagalizia.com/?p=77440#comment-3075059 This confirms what sensible people suspected all along: that Identity Malta and the Sale of Passports scheme were tailor-made to launder the identity of international crooks and criminals and their money. That`s why the government insisted so much on secrecy.

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2016/03/lalit-modi-wanted-in-india-for-corruption-and-money-laundering-bought-maltese-citizenship-through-mossack-fonseca-malta/#comment-3075050 Sat, 05 Mar 2016 10:52:00 +0000 http://daphnecaruanagalizia.com/?p=77440#comment-3075050 And they actually think the Nationalists do the same. I could tell that the underlying gist of their campaign (five years, 2008-2013) for power was that they wanted stuff and that they felt it wasn’t fair others got the stuff and now it was their turn at the trough. Then when I say they have the mentality of hamalli bil-guh, they get offended. But that’s exactly what they are.

]]> By: Saskia https://daphnecaruanagalizia.com/2016/03/lalit-modi-wanted-in-india-for-corruption-and-money-laundering-bought-maltese-citizenship-through-mossack-fonseca-malta/#comment-3075012 Sat, 05 Mar 2016 08:54:00 +0000 http://daphnecaruanagalizia.com/?p=77440#comment-3075012 In reply to Daphne Caruana Galizia.

So he needed a valid one to move around, and got a Maltese one?

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2016/03/lalit-modi-wanted-in-india-for-corruption-and-money-laundering-bought-maltese-citizenship-through-mossack-fonseca-malta/#comment-3074979 Sat, 05 Mar 2016 00:19:00 +0000 http://daphnecaruanagalizia.com/?p=77440#comment-3074979 This one is hardly hiding.

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2016/03/lalit-modi-wanted-in-india-for-corruption-and-money-laundering-bought-maltese-citizenship-through-mossack-fonseca-malta/#comment-3074963 Fri, 04 Mar 2016 23:42:00 +0000 http://daphnecaruanagalizia.com/?p=77440#comment-3074963 You will read in my posts about him that his own country (India) withdrew his passport.

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2016/03/lalit-modi-wanted-in-india-for-corruption-and-money-laundering-bought-maltese-citizenship-through-mossack-fonseca-malta/#comment-3074959 Fri, 04 Mar 2016 23:28:00 +0000 http://daphnecaruanagalizia.com/?p=77440#comment-3074959 His own government withdrew his Indian passport.

]]> By: Caroline https://daphnecaruanagalizia.com/2016/03/lalit-modi-wanted-in-india-for-corruption-and-money-laundering-bought-maltese-citizenship-through-mossack-fonseca-malta/#comment-3074951 Fri, 04 Mar 2016 23:01:00 +0000 http://daphnecaruanagalizia.com/?p=77440#comment-3074951 Karl Cini is also a partner at Nexia BT which should mean that if an investigation by relevant authorities will happen, it should be across the whole firm and not simply Brian Tonna.

]]> By: H.P. Baxxter https://daphnecaruanagalizia.com/2016/03/lalit-modi-wanted-in-india-for-corruption-and-money-laundering-bought-maltese-citizenship-through-mossack-fonseca-malta/#comment-3074949 Fri, 04 Mar 2016 22:58:00 +0000 http://daphnecaruanagalizia.com/?p=77440#comment-3074949 His children will be safely installed in an English finishing school by the time he’s finished, both dating suitably white billionaires.

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2016/03/lalit-modi-wanted-in-india-for-corruption-and-money-laundering-bought-maltese-citizenship-through-mossack-fonseca-malta/#comment-3074944 Fri, 04 Mar 2016 20:24:00 +0000 http://daphnecaruanagalizia.com/?p=77440#comment-3074944 Here it is, 5d: applicants cannot be persons listed by Interpol at the time of application.

http://iip.gov.mt/wp-content/uploads/2014/02/LN-47-2014.pdf

]]> By: Neo https://daphnecaruanagalizia.com/2016/03/lalit-modi-wanted-in-india-for-corruption-and-money-laundering-bought-maltese-citizenship-through-mossack-fonseca-malta/#comment-3074928 Fri, 04 Mar 2016 17:06:00 +0000 http://daphnecaruanagalizia.com/?p=77440#comment-3074928 Can you please upload yesterday’s program in its entirety, Norman?

Thanks.

]]>