WIFE OF INDICTED FORMER PRIME MINISTER MAKES A MAD DASH FOR THEIR SWISS BANK ACCOUNTS

MICHELLE MUSCAT, the wife of indicted former Maltese Prime Minister JOSEPH MUSCAT, according to a Maltese media report filed by Mark Camilleri, was seen boarding a flight to Zurich. Given that her husband was this week stopped from flying abroad the week by the duty judge in his money laundering and corruption case, there is a presumption that her trip was not a shopping venture, but a mad dash to draw out some, or all, of the allegedly bribe & kickback money her husband received while PM, or since he left office.

While Mrs. Muscat is not currently a defendant in the Malta hospitals case, any movement of the proceeds of crime, where the bribe money was delivered by US businessmen, using Swiss shell companies, MM will implicate herself in violations of US criminal law, especially the Money Laundering Control Act of 1986, which provides for maximum penalties of twenty years' imprisonment per count.