HAVE YOU SEEN THIS MAN IN WASHINGTON D.C.?

Joseph Muscat

This is the disgraced former Maltese Prime Minister, JOSEPH MUSCAT. Accompanied by his attorney, PAWLU LIA, he traveled to Washington DC around two weeks ago, and he has neither returned to his native Malta, nor has he been seen in public in the United States. Muscat, who is reportedly under criminal investigation in the United States for violations of the Foreign Corrupt Practises Act (FCPA) and money laundering, has missed two court appointments in Malta.

Some court observers in Malta believe that Muscat is meeting secretly with the Iranian national and owner of the shuttered Pilatus Bank, ALI SADR HASHEMINEJAD, who has brought a private case against the Republic of Malta, previously covered in detail on this blog. Members of Malta's judiciary are using that case to call a halt to any and all criminal proceedings against the officers of Pilatus for money laundering. Ali Sadr lives in the Metropolitan Washington area. The two may be coordinating their efforts to delay and ultimately deny justice in the Malta criminal case.

Muscat is usually accompanied by armed bodyguards; therefore, do not approach him. Report any sighting here: miamicompliance@gmail.com

 

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