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	<title>
	Comments on: It&#8217;s not about money or tax audits. This is about criminal intent.	</title>
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	<link>https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/</link>
	<description>Daphne Caruana Galizia is a journalist working in Malta.</description>
	<lastBuildDate>Mon, 04 Apr 2016 16:17:00 +0000</lastBuildDate>
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		<title>
		By: Daphne Caruana Galizia		</title>
		<link>https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081249</link>

		<dc:creator><![CDATA[Daphne Caruana Galizia]]></dc:creator>
		<pubDate>Mon, 04 Apr 2016 16:17:00 +0000</pubDate>
		<guid isPermaLink="false">http://daphnecaruanagalizia.com/?p=79321#comment-3081249</guid>

					<description><![CDATA[In reply to &lt;a href=&quot;https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081245&quot;&gt;Eddy Privitera&lt;/a&gt;.

Given that you are not particularly bright, I will spell it out. Here we are not talking about secrecy in and of itself. Here, we are talking about crime.]]></description>
			<content:encoded><![CDATA[<p>In reply to <a href="https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081245">Eddy Privitera</a>.</p>
<p>Given that you are not particularly bright, I will spell it out. Here we are not talking about secrecy in and of itself. Here, we are talking about crime.</p>
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		<title>
		By: Eddy Privitera		</title>
		<link>https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081245</link>

		<dc:creator><![CDATA[Eddy Privitera]]></dc:creator>
		<pubDate>Mon, 04 Apr 2016 16:08:00 +0000</pubDate>
		<guid isPermaLink="false">http://daphnecaruanagalizia.com/?p=79321#comment-3081245</guid>

					<description><![CDATA[In reply to &lt;a href=&quot;https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081234&quot;&gt;Daphne Caruana Galizia&lt;/a&gt;.

You have evaded replying to my comment, Secrecy for you then, is OK as long as this is done by the PN ! There is a word which defines this : HYPOCRISY !]]></description>
			<content:encoded><![CDATA[<p>In reply to <a href="https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081234">Daphne Caruana Galizia</a>.</p>
<p>You have evaded replying to my comment, Secrecy for you then, is OK as long as this is done by the PN ! There is a word which defines this : HYPOCRISY !</p>
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		<title>
		By: Daphne Caruana Galizia		</title>
		<link>https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081234</link>

		<dc:creator><![CDATA[Daphne Caruana Galizia]]></dc:creator>
		<pubDate>Mon, 04 Apr 2016 15:42:00 +0000</pubDate>
		<guid isPermaLink="false">http://daphnecaruanagalizia.com/?p=79321#comment-3081234</guid>

					<description><![CDATA[In reply to &lt;a href=&quot;https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081232&quot;&gt;Eddy Privitera&lt;/a&gt;.

You are a strong argument against the theory of the survival of the fittest, Mr Privitera.]]></description>
			<content:encoded><![CDATA[<p>In reply to <a href="https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081232">Eddy Privitera</a>.</p>
<p>You are a strong argument against the theory of the survival of the fittest, Mr Privitera.</p>
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		<title>
		By: Evarist Saliba		</title>
		<link>https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081233</link>

		<dc:creator><![CDATA[Evarist Saliba]]></dc:creator>
		<pubDate>Mon, 04 Apr 2016 15:35:00 +0000</pubDate>
		<guid isPermaLink="false">http://daphnecaruanagalizia.com/?p=79321#comment-3081233</guid>

					<description><![CDATA[&quot;Criminal intent&quot;? How dare one say that on the noble intentions of Konrad Mizzi? 

Mind you, the timing of the joint secretive actions by the Prime Minister&#039;s close friends, does lead one to that conclusion.]]></description>
			<content:encoded><![CDATA[<p>&#8220;Criminal intent&#8221;? How dare one say that on the noble intentions of Konrad Mizzi? </p>
<p>Mind you, the timing of the joint secretive actions by the Prime Minister&#8217;s close friends, does lead one to that conclusion.</p>
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		<title>
		By: Eddy Privitera		</title>
		<link>https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081232</link>

		<dc:creator><![CDATA[Eddy Privitera]]></dc:creator>
		<pubDate>Mon, 04 Apr 2016 15:29:00 +0000</pubDate>
		<guid isPermaLink="false">http://daphnecaruanagalizia.com/?p=79321#comment-3081232</guid>

					<description><![CDATA[Funny, all your readers comment about the Panama &quot;hidden money &quot; but not even one asks why the  PN has set up a scheme - or scam - for people who wish to &quot;help the PN &quot;, to HIDE their money in Malta?]]></description>
			<content:encoded><![CDATA[<p>Funny, all your readers comment about the Panama &#8220;hidden money &#8221; but not even one asks why the  PN has set up a scheme &#8211; or scam &#8211; for people who wish to &#8220;help the PN &#8220;, to HIDE their money in Malta?</p>
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		<title>
		By: Saskia		</title>
		<link>https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081224</link>

		<dc:creator><![CDATA[Saskia]]></dc:creator>
		<pubDate>Mon, 04 Apr 2016 12:58:00 +0000</pubDate>
		<guid isPermaLink="false">http://daphnecaruanagalizia.com/?p=79321#comment-3081224</guid>

					<description><![CDATA[In reply to &lt;a href=&quot;https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081137&quot;&gt;Daphne Caruana Galizia&lt;/a&gt;.

Wives of the prime minister and cabinet ministers can be a huge liability if they separate. These are things they hide from their wives. Otherwise they will have to give them half of this too. ]]></description>
			<content:encoded><![CDATA[<p>In reply to <a href="https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081137">Daphne Caruana Galizia</a>.</p>
<p>Wives of the prime minister and cabinet ministers can be a huge liability if they separate. These are things they hide from their wives. Otherwise they will have to give them half of this too. </p>
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		<title>
		By: Daphne Caruana Galizia		</title>
		<link>https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081212</link>

		<dc:creator><![CDATA[Daphne Caruana Galizia]]></dc:creator>
		<pubDate>Mon, 04 Apr 2016 10:38:00 +0000</pubDate>
		<guid isPermaLink="false">http://daphnecaruanagalizia.com/?p=79321#comment-3081212</guid>

					<description><![CDATA[In reply to &lt;a href=&quot;https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081211&quot;&gt;rob&lt;/a&gt;.

Michelle Muscat is not politically exposed under the law because she &quot;considers herself the de facto royal queen of the island&quot;.

She is politically exposed under the law because she is married to the Prime Minister of Malta. She could sit quietly and invisibly in her home in Burmarrad and never emerge, and she would still be politically exposed under anti-money-laundering legislation.]]></description>
			<content:encoded><![CDATA[<p>In reply to <a href="https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081211">rob</a>.</p>
<p>Michelle Muscat is not politically exposed under the law because she &#8220;considers herself the de facto royal queen of the island&#8221;.</p>
<p>She is politically exposed under the law because she is married to the Prime Minister of Malta. She could sit quietly and invisibly in her home in Burmarrad and never emerge, and she would still be politically exposed under anti-money-laundering legislation.</p>
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		<title>
		By: rob		</title>
		<link>https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081211</link>

		<dc:creator><![CDATA[rob]]></dc:creator>
		<pubDate>Mon, 04 Apr 2016 10:32:00 +0000</pubDate>
		<guid isPermaLink="false">http://daphnecaruanagalizia.com/?p=79321#comment-3081211</guid>

					<description><![CDATA[In reply to &lt;a href=&quot;https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081137&quot;&gt;Daphne Caruana Galizia&lt;/a&gt;.

You are right. Certainly Michelle Muscat  is exposed as she considers herself the defacto royal queen of the island forgetting she was never elected and  not authorised to represent us.


Anyway the question remains how would Muscat receive his cut if he and his wife cannot open offshore accounts? 

He needs to have full trust in Keith Schembri. Not impossible if he doesn&#039;t have much options. Unless he already has an offshore account or company before he became leader of the Opposition. Which I doubt. 

One thing to consider is Keith Schembri may very well have needed to open the Panama company for himself because the British Virgin Islands where he already has an offshore company is due to be listed in the OECD s exchange of information starting next year. 

So his plan could very well have been to replace his BVI company with the more protected Panama one. This is the best logic actually.

However I am still convinced Muscat is involved, just by the way he is defending these two crooks.]]></description>
			<content:encoded><![CDATA[<p>In reply to <a href="https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081137">Daphne Caruana Galizia</a>.</p>
<p>You are right. Certainly Michelle Muscat  is exposed as she considers herself the defacto royal queen of the island forgetting she was never elected and  not authorised to represent us.</p>
<p>Anyway the question remains how would Muscat receive his cut if he and his wife cannot open offshore accounts? </p>
<p>He needs to have full trust in Keith Schembri. Not impossible if he doesn&#8217;t have much options. Unless he already has an offshore account or company before he became leader of the Opposition. Which I doubt. </p>
<p>One thing to consider is Keith Schembri may very well have needed to open the Panama company for himself because the British Virgin Islands where he already has an offshore company is due to be listed in the OECD s exchange of information starting next year. </p>
<p>So his plan could very well have been to replace his BVI company with the more protected Panama one. This is the best logic actually.</p>
<p>However I am still convinced Muscat is involved, just by the way he is defending these two crooks.</p>
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		<title>
		By: Globetotter		</title>
		<link>https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081199</link>

		<dc:creator><![CDATA[Globetotter]]></dc:creator>
		<pubDate>Mon, 04 Apr 2016 09:33:00 +0000</pubDate>
		<guid isPermaLink="false">http://daphnecaruanagalizia.com/?p=79321#comment-3081199</guid>

					<description><![CDATA[It also seems obvious why Schembri never spoke to the media. He did not need to defend himself or his offshore company. 

It was the PM who had to defend the Panama company and like a wind-up toy, he obliged. 


If he was not involved, he would have cut them loose in order to save his political skin. 

This backs up your argument in volumes.]]></description>
			<content:encoded><![CDATA[<p>It also seems obvious why Schembri never spoke to the media. He did not need to defend himself or his offshore company. </p>
<p>It was the PM who had to defend the Panama company and like a wind-up toy, he obliged. </p>
<p>If he was not involved, he would have cut them loose in order to save his political skin. </p>
<p>This backs up your argument in volumes.</p>
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		<title>
		By: The Angry Citizen		</title>
		<link>https://daphnecaruanagalizia.com/2016/04/not-money-tax-audits-criminal-intent/#comment-3081188</link>

		<dc:creator><![CDATA[The Angry Citizen]]></dc:creator>
		<pubDate>Mon, 04 Apr 2016 09:09:00 +0000</pubDate>
		<guid isPermaLink="false">http://daphnecaruanagalizia.com/?p=79321#comment-3081188</guid>

					<description><![CDATA[Poor Putin and poor Joseph Muscat - all their confidantes are busy opening secret companies for their hidden wealth and they don&#039;t have any.]]></description>
			<content:encoded><![CDATA[<p>Poor Putin and poor Joseph Muscat &#8211; all their confidantes are busy opening secret companies for their hidden wealth and they don&#8217;t have any.</p>
]]></content:encoded>
		
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