While most observers are focused upon the new criminal case, filed against three prominent politicians, several former government figures, a number of Maltese lawyers, and others involved in the scandal, new information has revealed additional corruption on a grand scale.While we do not have all the details as yet, what we have learned from some of our most reliable sources on this subject is extremely disturbing.
A very complicated web of British Virgin Islands (BVI) and Dubai shell companies have been employed to steal over thirty million US Dollars for use and benefit of the three principal defendants in the Malta Hospitals, cse JOSEPH MUSCAT, KEITH SCHEMBRI and KONRAD MIZZI. It is believed that there may also be some Foreign Corrupt Practices Act (FCPA) charges already filed in the United States. Extensive real estate in Dubai, UAE, has been reportedly been purchased with some of this money.
Longtime readers will recall we published allegations that investors affiliated with the Republican Party (US) were implicated in FCPA, but not charged by the DOJ, for purely political reasons, during the Trump Administration. RALPH DE LA TORRE, CEO of Stewart Healthcare, which filed for Federal Bankruptcy protection, immediately after news of the Malta criminal case was made public, is reportedly a named defendant in the Malta case, but showing a Maltese address; we are unaware of whether an arrest warrant has been issued for him.
Our sources advise that the disgraced former Maltese Prime Minister, JOSEPH MUSCAT, is extremely distressed over the recent charges, and that he is seeking support and protection from the ruling Labour Party (PL). he allegedly had his illicit funds in Dubai layered through a complicated maze of front companies orchestrated by Maltese accountant BRIAN TONNA. We will be sharing additional information on emerging developments in the hospitals scandal as soon as we have them; stay tuned.
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