Comments on: Money-laundering facts + documents: Konrad Mizzi tells Panama bank he will deposit $20,000 a month

By: tillu

tillu — Tue, 09 May 2017 12:02:00 +0000

Isthu lkoll

By: Panama Peter

Panama Peter — Tue, 09 May 2017 11:17:00 +0000

Of course they were lying when they said that his wife was earning €13,000 per month. The actual amount, as per his own declaration on the Panama bank account opening application form, was a lower amount: “only” $12,000 per month.

By: Ghoxrin Punt

Ghoxrin Punt — Mon, 08 May 2017 21:23:00 +0000

Did he not also state that the funds would be derived ‘from trade’? I’d love to know what this Minister trades in

By: Reuben D. Spiteri

Reuben D. Spiteri — Mon, 08 May 2017 20:56:00 +0000

In reply to Melissa. Easily over a million considering they were expecting a 5-year term. Alas... poor chaps couldn't handle it.

By: Twintop Gs

Twintop Gs — Mon, 08 May 2017 20:52:00 +0000

Mela l-kont tieghu ma rahasx? Qed narah gholi jien. Jiftahar bit-trahhis

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Mon, 08 May 2017 20:00:00 +0000

He can take them off my website. Or he can ask Superintendent Ian Joseph Abdilla for the Financial Intelligence Analysis Unit report which has far, far more information beyond these documents, including extensive bank account transactions.

By: Melissa

Melissa — Mon, 08 May 2017 19:56:00 +0000

$20,000 a month. That’s $240,000 a year. Over four years that’s nearly a million bucks.

Certainly not from his ministerial salary. Maybe as a consultant to some oil magnates?

By: Marie Paule Wagner

Marie Paule Wagner — Mon, 08 May 2017 18:35:00 +0000

In reply to Daffid. That is what I thought as well.

By: A Camilleri

A Camilleri — Mon, 08 May 2017 18:19:00 +0000

It’s not an estimate. The electicity reading is “A” for actual. Ma tantx jahli l-Ministru.

By: Daphne Caruana Galizia

Daphne Caruana Galizia — Mon, 08 May 2017 18:10:00 +0000

He was the minister responsible for water, electricity and ARMS.