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	Comments on: A note re your comments and messages	</title>
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	<description>Daphne Caruana Galizia is a journalist working in Malta.</description>
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		<title>
		By: Anna Vella		</title>
		<link>https://daphnecaruanagalizia.com/2017/04/note-re-comments-messages/#comment-3132783</link>

		<dc:creator><![CDATA[Anna Vella]]></dc:creator>
		<pubDate>Mon, 24 Apr 2017 17:16:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92093#comment-3132783</guid>

					<description><![CDATA[Thanks, Daphne, it had to be you, with all the risks to be our saviour. God bless. And big THANKS to your whistleblower. God keep you safe.]]></description>
			<content:encoded><![CDATA[<p>Thanks, Daphne, it had to be you, with all the risks to be our saviour. God bless. And big THANKS to your whistleblower. God keep you safe.</p>
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		<item>
		<title>
		By: Daphne Caruana Galizia		</title>
		<link>https://daphnecaruanagalizia.com/2017/04/note-re-comments-messages/#comment-3132602</link>

		<dc:creator><![CDATA[Daphne Caruana Galizia]]></dc:creator>
		<pubDate>Mon, 24 Apr 2017 00:06:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92093#comment-3132602</guid>

					<description><![CDATA[Yes, definitely on a hunch. He&#039;s in a position of trust. If you can&#039;t trust him, that&#039;s enough.]]></description>
			<content:encoded><![CDATA[<p>Yes, definitely on a hunch. He&#8217;s in a position of trust. If you can&#8217;t trust him, that&#8217;s enough.</p>
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		<item>
		<title>
		By: Daphne Caruana Galizia		</title>
		<link>https://daphnecaruanagalizia.com/2017/04/note-re-comments-messages/#comment-3132418</link>

		<dc:creator><![CDATA[Daphne Caruana Galizia]]></dc:creator>
		<pubDate>Sun, 23 Apr 2017 01:26:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92093#comment-3132418</guid>

					<description><![CDATA[I&#039;m sorry, but I&#039;m not responsible either for the Nationalist Party&#039;s chances at the general election or for the intellectual care of idiots.]]></description>
			<content:encoded><![CDATA[<p>I&#8217;m sorry, but I&#8217;m not responsible either for the Nationalist Party&#8217;s chances at the general election or for the intellectual care of idiots.</p>
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		<item>
		<title>
		By: Daphne Caruana Galizia		</title>
		<link>https://daphnecaruanagalizia.com/2017/04/note-re-comments-messages/#comment-3132414</link>

		<dc:creator><![CDATA[Daphne Caruana Galizia]]></dc:creator>
		<pubDate>Sun, 23 Apr 2017 01:11:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92093#comment-3132414</guid>

					<description><![CDATA[Ask him to give me a call and I&#039;ll put him straight.]]></description>
			<content:encoded><![CDATA[<p>Ask him to give me a call and I&#8217;ll put him straight.</p>
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		<item>
		<title>
		By: Daphne Caruana Galizia		</title>
		<link>https://daphnecaruanagalizia.com/2017/04/note-re-comments-messages/#comment-3132409</link>

		<dc:creator><![CDATA[Daphne Caruana Galizia]]></dc:creator>
		<pubDate>Sun, 23 Apr 2017 01:02:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92093#comment-3132409</guid>

					<description><![CDATA[The safe has a key and Claude-Ann Sant Fournier, the executive director, keeps it.

They took the documents that night because the Prime Minister will have informed them that he was about to order a sham inquiry.

Nexia BT took out their documents in the morning (people who work in the same building saw the trolleys being removed and contacted me).

But Pilatus Bank&#039;s could only be removed when the bank&#039;s owner flew in, and so Muscat had to wait until then to order the inquiry. He must have been in a real panic, because Magistrate Aaron Bugeja was due to go off duty at midnight. 

In the event, Hasheminejad was filmed removing the documents at around 9pm and Muscat ordered the inquiry around 11.30pm.]]></description>
			<content:encoded><![CDATA[<p>The safe has a key and Claude-Ann Sant Fournier, the executive director, keeps it.</p>
<p>They took the documents that night because the Prime Minister will have informed them that he was about to order a sham inquiry.</p>
<p>Nexia BT took out their documents in the morning (people who work in the same building saw the trolleys being removed and contacted me).</p>
<p>But Pilatus Bank&#8217;s could only be removed when the bank&#8217;s owner flew in, and so Muscat had to wait until then to order the inquiry. He must have been in a real panic, because Magistrate Aaron Bugeja was due to go off duty at midnight. </p>
<p>In the event, Hasheminejad was filmed removing the documents at around 9pm and Muscat ordered the inquiry around 11.30pm.</p>
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		<title>
		By: Daphne Caruana Galizia		</title>
		<link>https://daphnecaruanagalizia.com/2017/04/note-re-comments-messages/#comment-3132408</link>

		<dc:creator><![CDATA[Daphne Caruana Galizia]]></dc:creator>
		<pubDate>Sun, 23 Apr 2017 00:58:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92093#comment-3132408</guid>

					<description><![CDATA[People are free to think what they please. If they could do my job better than I can, they would be doing it, and not munching toast while denying the Holocaust.]]></description>
			<content:encoded><![CDATA[<p>People are free to think what they please. If they could do my job better than I can, they would be doing it, and not munching toast while denying the Holocaust.</p>
]]></content:encoded>
		
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		<item>
		<title>
		By: Daphne Caruana Galizia		</title>
		<link>https://daphnecaruanagalizia.com/2017/04/note-re-comments-messages/#comment-3132401</link>

		<dc:creator><![CDATA[Daphne Caruana Galizia]]></dc:creator>
		<pubDate>Sun, 23 Apr 2017 00:43:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92093#comment-3132401</guid>

					<description><![CDATA[I&#039;m sorry, but you&#039;re wrong. &#039;Innocent until proven guilty&#039; is the principle by which the JUDICIAL PROCESS operate in criminal trials. 

It applies to that and to NOTHING ELSE.

&#039;Innocent until proven guilty&#039;, like &#039;criticise the sin but not the sinner&#039; are the half-thinking plagues of Maltese society. 

I&#039;ll give you one example: you own a large company and you know that your managing director has been siphoning off money, but you don&#039;t have &quot;hard and authenticated proof&quot; that he&#039;s doing it. You just jolly well know that he is.

So you sack him. You don&#039;t say &#039;innocent until proven guilty&#039; and leave him there to carry on ripping you off. ]]></description>
			<content:encoded><![CDATA[<p>I&#8217;m sorry, but you&#8217;re wrong. &#8216;Innocent until proven guilty&#8217; is the principle by which the JUDICIAL PROCESS operate in criminal trials. </p>
<p>It applies to that and to NOTHING ELSE.</p>
<p>&#8216;Innocent until proven guilty&#8217;, like &#8216;criticise the sin but not the sinner&#8217; are the half-thinking plagues of Maltese society. </p>
<p>I&#8217;ll give you one example: you own a large company and you know that your managing director has been siphoning off money, but you don&#8217;t have &#8220;hard and authenticated proof&#8221; that he&#8217;s doing it. You just jolly well know that he is.</p>
<p>So you sack him. You don&#8217;t say &#8216;innocent until proven guilty&#8217; and leave him there to carry on ripping you off. </p>
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		<item>
		<title>
		By: Daphne Caruana Galizia		</title>
		<link>https://daphnecaruanagalizia.com/2017/04/note-re-comments-messages/#comment-3132395</link>

		<dc:creator><![CDATA[Daphne Caruana Galizia]]></dc:creator>
		<pubDate>Sun, 23 Apr 2017 00:24:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92093#comment-3132395</guid>

					<description><![CDATA[Tal-biki. And this is supposed to be a country where English is an official language.]]></description>
			<content:encoded><![CDATA[<p>Tal-biki. And this is supposed to be a country where English is an official language.</p>
]]></content:encoded>
		
			</item>
		<item>
		<title>
		By: Daphne Caruana Galizia		</title>
		<link>https://daphnecaruanagalizia.com/2017/04/note-re-comments-messages/#comment-3132394</link>

		<dc:creator><![CDATA[Daphne Caruana Galizia]]></dc:creator>
		<pubDate>Sun, 23 Apr 2017 00:23:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92093#comment-3132394</guid>

					<description><![CDATA[Oh my God, really. The SCANS of the documents. Had you read everything, you would have been able to put that in context. ]]></description>
			<content:encoded><![CDATA[<p>Oh my God, really. The SCANS of the documents. Had you read everything, you would have been able to put that in context. </p>
]]></content:encoded>
		
			</item>
		<item>
		<title>
		By: Daphne Caruana Galizia		</title>
		<link>https://daphnecaruanagalizia.com/2017/04/note-re-comments-messages/#comment-3132383</link>

		<dc:creator><![CDATA[Daphne Caruana Galizia]]></dc:creator>
		<pubDate>Sun, 23 Apr 2017 00:00:00 +0000</pubDate>
		<guid isPermaLink="false">https://daphnecaruanagalizia.com/?p=92093#comment-3132383</guid>

					<description><![CDATA[I don&#039;t think you&#039;ve understood the trajectory or details of the story.

This story began in February last year. Then, in April last year, the documents known as the Panama Papers were published across the world. In that massive tranche of millions of documents from Mossack Fonseca&#039;s server in Panama, there were emails from Nexia BT to Mossack Fonseca in Panama.

It was in those emails that one was found from Karl Cini at Nexia BT to MF in Panama, saying that the name of the Egrant UBO would be given not in writing but over Skype. This is because emails can go astray or easily copied or forwarded, even by accident.

The UBO of an offshore company is always recorded in writing. It has to be, unless the shares are bearer shares, which in these circumstances they are not.

But that documentation is always locked up in corporate services offices or banks - as in this case. A bank needs that information before it will open an account for the company. 

So no, it isn&#039;t contradictory.]]></description>
			<content:encoded><![CDATA[<p>I don&#8217;t think you&#8217;ve understood the trajectory or details of the story.</p>
<p>This story began in February last year. Then, in April last year, the documents known as the Panama Papers were published across the world. In that massive tranche of millions of documents from Mossack Fonseca&#8217;s server in Panama, there were emails from Nexia BT to Mossack Fonseca in Panama.</p>
<p>It was in those emails that one was found from Karl Cini at Nexia BT to MF in Panama, saying that the name of the Egrant UBO would be given not in writing but over Skype. This is because emails can go astray or easily copied or forwarded, even by accident.</p>
<p>The UBO of an offshore company is always recorded in writing. It has to be, unless the shares are bearer shares, which in these circumstances they are not.</p>
<p>But that documentation is always locked up in corporate services offices or banks &#8211; as in this case. A bank needs that information before it will open an account for the company. </p>
<p>So no, it isn&#8217;t contradictory.</p>
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