Comments on: READ IT HERE: Corrupt accountant Brian Tonna’s fraudulent agreement between two of his companies

By: C Camilleri

C Camilleri — Mon, 23 May 2016 08:43:00 +0000

It’s not just those who will be standing for election. It’s also those involved in the party leadership. We all know who we’re talking about here: Ann Fenech. I think she’s a liability to the Nationalist Party.

By: Quo vadis Malta?

Quo vadis Malta? — Sun, 22 May 2016 16:04:00 +0000

You miss the point completely.

The fact they are doing the deals in the first place is ethically and politically unacceptable

By: Antoine Vella

Antoine Vella — Sun, 22 May 2016 14:17:00 +0000

In reply to J Sammut. Thank you. You have to click on the image to make it larger.

By: Nixcee

Nixcee — Sun, 22 May 2016 13:04:00 +0000

Brian Tonna – a man with a desk in the Office of the Prime Minister and who is the corrupt THIEF of staff’s closest associate, fixing all his corrupt arrangements. ALCATRAZ awaits the lot.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Sun, 22 May 2016 09:58:00 +0000

Of course it does. Any Nationalist politician connected in any way whatsoever to the sale if Maltese passports and citizenship has a massive credibility problem and comes across as an opportunist.

By: J Sammut

J Sammut — Sun, 22 May 2016 09:41:00 +0000

In reply to Antoine Vella. Good work. May I suggest to make it slightly larger as it would give more impact. Keep it up.

By: Godfrey Leone Ganado

Godfrey Leone Ganado — Sat, 21 May 2016 20:43:00 +0000

This is definitely a case of transfer pricing. What I question in the circumstances is whether Willerby keeps the amount for itself or whether there are silent beneficiaries who are rewarded overseas for setting up this suspicious IIP scheme and for promoting it and selling it overseas.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Sat, 21 May 2016 20:33:00 +0000

And the rest of us are the flies.

By: Stephen Forster

Stephen Forster — Sat, 21 May 2016 20:12:00 +0000

In reply to Quo vadis Malta?. This country of ours is so fucked! Selling citizenship by scum for scum.

By: Antoine Vella

Antoine Vella — Sat, 21 May 2016 19:17:00 +0000

This method was also used by Pierre Sladden, according to a report on the Malta Independent:
“. . . A2Z Consulta was meant to register a receivable of €900,000 from Redmap Ltd . . . A2Z Consulta appears as a debtor of Blue Sea Portfolio in the amount of $978,250 (roughly €800,000 at the time). A2Z Consulta however limited the amount assigned to the BSP to €750,000.”

http://www.independent.com.mt/articles/2016-05-20/local-news/PM-s-Chief-of-Staff-Keith-Schembri-Sladden-and-Hillman-are-shareholders-in-a-Cypriot-company-6736158119

I have converted this Malta Independent report into a simple graphic.