Comments on: Corrupt accountant at centre of Panama scandal emails clients to tell them he is not corrupt

By: Max

Max — Mon, 08 May 2017 11:40:00 +0000

I just cannot get over how this guy is so slow in reacting to these developments. I believe he is not capable of conceiving a “Plan B” scenario; but then his most favoured clients appear equally inept at dealing with unexpected changes to their respective itineraries.

As for the email, I would suspect that its content is altered somewhat to the preliminary responses the author would have given to those clients seeking clarification regarding his and Nexia BT’s alleged complicity in all this political dirt.

A number of those who haven’t already terminated their business relationships with Brian Tonna may well do so on receipt of this rather pedantic and equally pathetic message. I can’t see this firm surviving commercially for much longer.

By: La Redoute

La Redoute — Mon, 08 May 2017 08:57:00 +0000

“Incredulous!” Turning over tens (hundreds?) of millions and he can’t even write properly.

He says his company doesn’t own a 17million mansion. I never thought he did. Money launderers don’t hold onto property purchases. They flip them asap.

So, yes, his company (that’s the first time he’s admitted to owning Willerby Trade Inc) doesn’t own the 17million building. He probably sold it again straight away and received payment in another hidden bank account.

By: Pandora

Pandora — Mon, 08 May 2017 08:48:00 +0000

Rubbish. If you have received it, its place is in the dustbin.

By: may borg

may borg — Mon, 08 May 2017 05:10:00 +0000

He had better explain why Karl Cini went to Panama two months before the election of 2013 ‘to train lawyers, legal assistants…for the new jurisdiction of Malta.’

All the corruption that followed in the next four years is the worst that ever happened in Malta simply because it was planned. The intent was always there.

By: Dumbo

Dumbo — Mon, 08 May 2017 04:37:00 +0000

This statement has deceit written all over. It is better if this guy keeps his mouth shut; if for no reason out of respect for the intelligence of his clients.

By: Roy Brown

Roy Brown — Sun, 07 May 2017 22:45:00 +0000

Hope he sent a copy to opm@gov.mt and projectsmalta@gov.mt.

As an aside I hope people are keeping an eye out for what is happening behind the scenes. Any new companies post April 2016 for example?

By: callixtus

callixtus — Sun, 07 May 2017 22:36:00 +0000

Someone within the magisterial inquiry must be leaking to Brian Tonna as well. The magisterial inquiry is worth jack.