Comments on: How Keith Schembri, Adrian Hillman and Malcolm Scerri laundered a minimum of $2.5 million through the British Virgin Islands after March 2013

By: C. Colins

C. Colins — Fri, 12 May 2017 11:51:00 +0000

Of course, it started when Allied Newspapers were building their new printing press at Mrieħel.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Wed, 10 May 2017 22:34:00 +0000

The Malta Independent does not have to deal with paper suppliers because it does not have its own printing press. It simply deals with the printer, which invoices once for everything.

By: Helena Fone

Helena Fone — Wed, 10 May 2017 21:37:00 +0000

Not sure why these scanned documents are not being published in The Times of Malta?

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Wed, 10 May 2017 05:47:00 +0000

I asked that question too. Instead, they gave him a nice, large severance package and bound him over not to talk.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Tue, 09 May 2017 21:37:00 +0000

Yes, it’s one of the FIAU reports on the Police Commissioner’s desk.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Tue, 09 May 2017 21:32:00 +0000

The interesting thing is that they have/had access to the full tranche of documents and I don’t.

By: Dizzy

Dizzy — Tue, 09 May 2017 21:30:00 +0000

Getting caught was not in the road map. But like all good crooks, they never admit to anything.

By: Claude Sciberras

Claude Sciberras — Tue, 09 May 2017 20:54:00 +0000

They can’t even pretend that they were not in it together anymore. The letters are copied word for word and signed by the different people involved on the same day. Even if you believe in unicorns this cannot be a coincidence.