Comments on: US$400,000 “loan payment” to Michelle Muscat jewellery business partner from sister of Pilatus Bank owner

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Sun, 23 Apr 2017 05:30:00 +0000

The authorities don’t need a document published by a journalist to get moving.

As for it being their word against mine, may I remind you and everyone else that I’m not the one who got into government, incorporated a company in Panama and a trust in New Zealand for the purpose of defrauding the country I’m supposed to run, and then lying about it.

By: Tabatha_White

Tabatha_White — Fri, 21 Apr 2017 21:46:00 +0000

The feel is of a criminal business pact from the start.

By: sunshine

sunshine — Fri, 21 Apr 2017 04:50:00 +0000

I think you mean “worse”.

By: Joseph Simon

Joseph Simon — Fri, 21 Apr 2017 04:25:00 +0000

In reply to Daphne Caruana Galizia. There's RUN001 to RUN999

By: Gaetano Pace

Gaetano Pace — Fri, 21 Apr 2017 02:41:00 +0000

In reply to Daphne Caruana Galizia. Joe is both. He created a mis en scene to the electorate to defraud them of their vote only to plunder our wealth. That is in practice a crooked thief and fraudster par excellence, madame.

By: Stephen Forster

Stephen Forster — Fri, 21 Apr 2017 02:31:00 +0000

Use the internet sites of treasury and justice departments to report. Also SFCO in UK.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Fri, 21 Apr 2017 01:42:00 +0000

I am absolutely not interested in silencing people who doubt me. That’s their problem and not mine.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Fri, 21 Apr 2017 01:38:00 +0000

Isn’t that Xandru Grech’s old number-plate?

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Fri, 21 Apr 2017 01:18:00 +0000

There’s a possibility she doesn’t even know her name is being used on the Egrant Inc documents. Don’t discount that. Brian Tonna set up Willerby Inc in the British Virgin Islands partly to cheat his wife before he left her for another woman. Keith Schembri’s wife’s name isn’t anywhere on the documents for his many offshore companies, and I suspect she may well have found out about them when the rest of us did. And Konrad Mizzi’s wife – well, let’s not go into that. These are criminals and fraudsters.