Comments on: Money-laundering facts + documents: Keith Schembri and his business partner Malcolm Scerri

By: Cikku Borg

Cikku Borg — Mon, 08 May 2017 17:48:00 +0000

FIAU MFSA POLICE AG DO YOUR DUTIES THESE ARE MILLIONS OF LAUNDERED MONEY AND ‘IF’ FOUND GUILTY THEN ITS CONFISCATION OF ASSETS, FINES AND JAIL, HOW CAN YOU ALL REMAIN INACTIVE.

By: Mike Agius

Mike Agius — Mon, 08 May 2017 16:25:00 +0000

And still people stand by them. It is staggering; mind boggling to me. It’s as if there is a law that says you must be the fool that Labour takes you for.

By: Gaetano Pace

Gaetano Pace — Mon, 08 May 2017 16:11:00 +0000

In reply to Daphne Caruana Galizia. Experience shows that it takes at least a minimum of ten years for an ordinary business to establish itself and to raise the turnover over the eight figure mark. Unless it is a business dealing in a specialised sector with a high mark up of profit Alternately it has to be a business which has a numerous clientele returning custom on a very frequent basis.

By: Jon Fenech

Jon Fenech — Mon, 08 May 2017 15:49:00 +0000

He’s got the signature of a child.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Mon, 08 May 2017 15:41:00 +0000

I hate to be rude, but can you read simple information?

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Mon, 08 May 2017 15:34:00 +0000

In reply to Mike Farrugia. No.

By: Mike Farrugia

Mike Farrugia — Mon, 08 May 2017 15:32:00 +0000

Is it possible to make all this money from a legitamate business?