Comments on: While the Prime Minister, his chief of staff and his favourite minister launder money

By: Edgar Rossignaud

Edgar Rossignaud — Thu, 11 May 2017 16:10:00 +0000

What irony that this conference being held in a country where the Prime Minister and his close aides are being investigated.

It should be renamed “Perfection of money -laundering” especially if sponsored by the impotent Accountacy Board who have failed to censure Tonna and Co.

By: Roy Brown

Roy Brown — Wed, 10 May 2017 06:46:00 +0000

Yep. Once it hit mainstream news, the stakes double.

By: Godfrey Leone Ganado

Godfrey Leone Ganado — Wed, 10 May 2017 05:56:00 +0000

It would be interesting to know if the Prime Minister or the Finance Minister will be addressing the conference.

By: il-Fesu

il-Fesu — Wed, 10 May 2017 05:40:00 +0000

Nahseb ikun xieraq hafna jekk il-konferenza tinzamm taht il-patroncinju tal-PM u Mrs Muscat?
Zgur li ghandhom hafna x’jikkontribwixxu.

By: Gorg

Gorg — Wed, 10 May 2017 05:16:00 +0000

In reply to Roy Brown. Nexia BT undoubtedly makes good use of such training, using the exercise to identify loopholes and to learn how best to navigate through them.

By: J. Vella

J. Vella — Wed, 10 May 2017 05:07:00 +0000

Of secret companies and dodgy transactions. This link may help those who have not yet understood the massive fraud going on at Pilatus and how fraudsters like Tonna is abusing his licence.

http://www.oecd.org/tax/exchange-of-tax-information/43841099.pdf

By: J Galea

J Galea — Wed, 10 May 2017 05:02:00 +0000

In the meantime Brian Tonna is still a Maltese accountant, Pontius Pilate bank is still a Maltese/Iranian dodgy bank and the Malta Financial Services Authority, Malta Institute of Accountants and bendy Bannister, bendy Attorney General and Bobbyland ‘Police Commissioner’ saw nothing wrong. Unfrickingbelievable.

By: pwg

pwg — Wed, 10 May 2017 04:29:00 +0000

The participants have the opportunity to delve into some text book cases.

By: EspressoLungo

EspressoLungo — Wed, 10 May 2017 04:20:00 +0000

By: The magician

The magician — Wed, 10 May 2017 04:15:00 +0000

https://www.facebook.com/miluccia.carlucci/videos/1184064711723005/?autoplay_reason=ugc_default_allowed&video_container_type=1&video_creator_product_type=0&app_id=2392950137&live_video_guests=0