Comments on: Central Bank Governor-designate laundered portion of cash-bribes through third-party bank account

By: simonbon100 .

simonbon100 . — Fri, 17 Jun 2016 10:56:00 +0000

Would the time barring on the money laundering issue release Mifsud from prosecution?

Would the bank have any right to seek some form of compensation?

By: RF

RF — Thu, 16 Jun 2016 19:43:00 +0000

It seems HSBC’s CEO did not reply to Mrs Daphne Caruana Galizia’s list of questions on that matter.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Wed, 15 Jun 2016 23:54:00 +0000

I think you need to read the post again as you don’t seem to have understood who did what.

By: anthony

anthony — Wed, 15 Jun 2016 18:42:00 +0000

In reply to GC@Disqus. They will certainly appoint him Chair of a special committee to investigate fraud, money laundering and corruption within the EU banking system. They will draw on his unparalleled personal experience on these matters. Mifsud will then proceed to nominate John Dalli as his personal expert to advise the committee in its deliberations.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Wed, 15 Jun 2016 18:42:00 +0000

Yes, of course: John Dalli, Alfred Mifsud’s corrupt friend.

By: Richard J. Caruana

Richard J. Caruana — Wed, 15 Jun 2016 18:41:00 +0000

Absolutely shocking to resort to money laundering through third parties. Those bank transactions should still exist and be traceable.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Wed, 15 Jun 2016 18:37:00 +0000

He could have kept the cash, though. We can’t know for sure.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Wed, 15 Jun 2016 18:35:00 +0000

In reply to J Sammut. Yesterday, I believe, though I have received no papers yet. He's mad to do it.

By: J Sammut

J Sammut — Wed, 15 Jun 2016 18:12:00 +0000

Is it true that Alfred Mifsud sued you for libel this morning?

By: RF

RF — Wed, 15 Jun 2016 17:59:00 +0000

Only last April 24, his self-righteous niece, lawyer Anna Mallia, took the highly respected judge Giovanni Bonello to task for not having taken a public stand against what she said was corruption by the previous government.

When will we have her learned opinion on her uncle’s shameful bribe-taking and lumping the parastatal bank he chaired with an expensive but crappy system.