How the Prime Minister’s corrupt accountant is selling Maltese residence visas to Gulf Arabs

Published: January 16, 2017 at 5:23pm

This is a marketing video produced by Wahaat, a company with offices in Dubai and Malta, whose ultimate beneficial owner is Brian Tonna.

Tonna is the corrupt accountant who set up companies in Panama for the Prime Minister’s chief of staff, Energy Minister Konrad Mizzi and a third man widely believed to be the Prime Minister himself. He also set up a company for himself in the British Virgin Islands, with his identity hidden behind nominees, which he uses to pay out money from his Malta company through false invoicing in the sale of Maltese citizenship and residence visas.

The Prime Minister has given Wahaat exclusive rights to sell Maltese residence visas and citizenship throughout the Middle East.