Kenneth Rijock's Financial Crime Blog

Money Laundering, Terrorist Financing and Financial Crime


Sunday, August 21, 2022

MALTA'S ROGUES GALLERY OF SINNERS; WE WONDER WHAT SAINT PAUL WOULD SAY IF HE LANDED TODAY ?


For those with a short memory;


Keith Schembri? 
Chris Cardona?
Josif Galea? 
John Dalli?
... & children? 
Anton Refalo? 
Justyne Caruana? 
Brian Tonna? 
... and Co.?
Joseph Cuschieri? 
Edwina Licari?
Tancred Tabone?
Michael Farrugia? 
Rosianne Cutajar? 
Konrad Mizzi? 
Karl Cini?
Ian Abdilla? 
Silvio Valletta? 
Adreina Fenech Farrugia? 
Neville Gafa? 
Edward Scicluna? 
Tarcisio Mifsud? 
Joseph Muscat? 
Marco Gaffarena?
Anne Sant Fournier?
Ali Sadr Hasheminjad?
Carmelo Abela? 
James Piscopo?
Daniel Bogdanovic?
Adrian Hillman?
Ram Tumulari? 
Traffic police fraud? 
Various past police commissioners? 
The second hand car fraudsters?

... and on ... and on ... and on ...

(not necessarily in that order)

WHO IS PUTTING SPOKES IN THE WHEELS OF JUSTICE?

NO PRISONS ARE LARGE ENOUGH.





Paul the Apostle  by Rembrandt 








    Posted by Kenneth Rijock at Sunday, August 21, 2022
    Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest

    No comments:

    Post a Comment

    Note: Only a member of this blog may post a comment.

    Newer Post Older Post Home
    Subscribe to: Post Comments (Atom)

    Statcounter

    Statcounter

    Translate

    Former money launderer available to lecture: miamicompliance@gmail.com

    Followers

    Blog Archive

    • ►  2025 (363)
      • ►  November (21)
      • ►  October (41)
      • ►  September (23)
      • ►  August (19)
      • ►  July (21)
      • ►  June (26)
      • ►  May (45)
      • ►  April (45)
      • ►  March (37)
      • ►  February (45)
      • ►  January (40)
    • ►  2024 (453)
      • ►  December (49)
      • ►  November (46)
      • ►  October (27)
      • ►  September (37)
      • ►  August (34)
      • ►  July (46)
      • ►  June (49)
      • ►  May (44)
      • ►  April (17)
      • ►  March (28)
      • ►  February (32)
      • ►  January (44)
    • ►  2023 (489)
      • ►  December (42)
      • ►  November (39)
      • ►  October (24)
      • ►  September (22)
      • ►  August (46)
      • ►  July (39)
      • ►  June (43)
      • ►  May (43)
      • ►  April (46)
      • ►  March (50)
      • ►  February (45)
      • ►  January (50)
    • ▼  2022 (598)
      • ►  December (59)
      • ►  November (49)
      • ►  October (48)
      • ►  September (19)
      • ▼  August (26)
        • THE FINANCIAL CRIME BLOG RETURNS ON LABOUR DAY, SE...
        • BARBADOS FRAUDSTER/EXTORTIONIST WINSTON CLARKE, EX...
        • MALTA'S ROGUES GALLERY OF SINNERS; WE WONDER WHAT ...
        • MALTA CRUCIFIES A PRIEST, WHILST MONEY LAUNDERERS ...
        • THE FINANCIAL CRIME BLOG IS ON SUMMER HIATUS
        • WILL IOSIF GALEA ALSO END UP ON LIFE SUPPORT, WHIL...
        • LAWYER OWED MILLIONS BY BARBADOS GOVERNMENT MADE F...
        • BARBADOS PARALEGAL WINSTON CLARKE IMPLICATED IN DE...
        • WHEN WILL THE SWORD OF JUSTICE IMPALE MALTA ? AND ...
        • ALERT: THESE FIVE TURKISH BANKS HAVE AGREED TO ACC...
        • WILL FORMER MALTESE GAMING OFFICIAL, NOW UNDER ARR...
        • PROMINENT BARBADOS LAWYER SOLD THE SAME PROPERTY T...
        • WHAT'S THE STORY WITH ALEX SAAB MORAN ? IS HE COOP...
        • THE FINAL EPISODE OF "WHO KILLED DAPHNE" HAS BEEN ...
        • WITNESS CONFIRMS FOUL PLAY SUSPECTED IN DEATH OF M...
        • HALKBANK FILES ITS REPLY BRIEF IN THE U.S. SUPREME...
        • DISINFORMATION CAMPAIGN CONCERNING THE SUSPICIOUS ...
        • MALTA'S MONEY LAUNDERING PROSECUTOR DIES OF "HEART...
        • ASSASSINATED MALTESE MONEY LAUNDERING PROSECUTOR D...
        • CITIZENSHIP BY INVESTMENT PASSPORTS POSE UNIQUE CH...
        • ZEALOUS MONEY LAUNDERING PROSECUTOR IN MALTA KILLE...
        • WINSTON CLARKE WAS THE INDIVIDUAL ENGAGED IN UNAUT...
        • WILL NEW UK RULE ON DISCLOSURE OF BENEFICIAL OWNER...
        • READ 'EM AND WEEP; MONEY LAUNDERERS PLACING CLEANE...
        • FOOD FOR THOUGHT
        • THE DEATH OF AL-ZAWAHIRI IN AFGHANISTAN REMINDS US...
      • ►  July (65)
      • ►  June (60)
      • ►  May (85)
      • ►  April (59)
      • ►  March (54)
      • ►  February (41)
      • ►  January (33)
    • ►  2021 (550)
      • ►  December (27)
      • ►  November (61)
      • ►  October (42)
      • ►  September (55)
      • ►  August (48)
      • ►  July (33)
      • ►  June (45)
      • ►  May (55)
      • ►  April (54)
      • ►  March (43)
      • ►  February (42)
      • ►  January (45)
    • ►  2020 (782)
      • ►  December (41)
      • ►  November (48)
      • ►  October (71)
      • ►  September (76)
      • ►  August (63)
      • ►  July (71)
      • ►  June (66)
      • ►  May (71)
      • ►  April (91)
      • ►  March (85)
      • ►  February (56)
      • ►  January (43)
    • ►  2019 (848)
      • ►  December (42)
      • ►  November (45)
      • ►  October (51)
      • ►  September (73)
      • ►  August (74)
      • ►  July (61)
      • ►  June (53)
      • ►  May (100)
      • ►  April (99)
      • ►  March (95)
      • ►  February (82)
      • ►  January (73)
    • ►  2018 (643)
      • ►  December (75)
      • ►  November (85)
      • ►  October (64)
      • ►  September (47)
      • ►  August (38)
      • ►  July (50)
      • ►  June (49)
      • ►  May (57)
      • ►  April (46)
      • ►  March (55)
      • ►  February (43)
      • ►  January (34)
    • ►  2017 (569)
      • ►  December (26)
      • ►  November (34)
      • ►  October (45)
      • ►  September (45)
      • ►  August (69)
      • ►  July (41)
      • ►  June (48)
      • ►  May (43)
      • ►  April (42)
      • ►  March (53)
      • ►  February (65)
      • ►  January (58)
    • ►  2016 (611)
      • ►  December (39)
      • ►  November (61)
      • ►  October (53)
      • ►  September (58)
      • ►  August (68)
      • ►  July (59)
      • ►  June (45)
      • ►  May (56)
      • ►  April (46)
      • ►  March (48)
      • ►  February (39)
      • ►  January (39)
    • ►  2015 (578)
      • ►  December (39)
      • ►  November (36)
      • ►  October (31)
      • ►  September (43)
      • ►  August (49)
      • ►  July (54)
      • ►  June (47)
      • ►  May (57)
      • ►  April (60)
      • ►  March (55)
      • ►  February (51)
      • ►  January (56)
    • ►  2014 (596)
      • ►  December (43)
      • ►  November (56)
      • ►  October (55)
      • ►  September (50)
      • ►  August (59)
      • ►  July (58)
      • ►  June (40)
      • ►  May (62)
      • ►  April (44)
      • ►  March (39)
      • ►  February (40)
      • ►  January (50)
    • ►  2013 (646)
      • ►  December (35)
      • ►  November (43)
      • ►  October (54)
      • ►  September (59)
      • ►  August (59)
      • ►  July (50)
      • ►  June (73)
      • ►  May (43)
      • ►  April (54)
      • ►  March (48)
      • ►  February (47)
      • ►  January (81)
    • ►  2012 (590)
      • ►  December (59)
      • ►  November (55)
      • ►  October (66)
      • ►  September (65)
      • ►  August (44)
      • ►  July (64)
      • ►  June (58)
      • ►  May (50)
      • ►  April (51)
      • ►  March (33)
      • ►  February (15)
      • ►  January (30)
    • ►  2011 (129)
      • ►  December (29)
      • ►  November (49)
      • ►  October (50)
      • ►  September (1)

    About Me

    My photo
    Kenneth Rijock
    Banking lawyer turned-career money launderer (10 years), turned-compliance officer specialising in Enhanced Due Diligence, and Financial Crime Consultant.
    View my complete profile

    Copyright 2015 by Kenneth Rijock. Simple theme. Powered by Blogger.