Tuesday, January 12, 2021

WHAT WILL MALTA'S DO-NOTHING MINISTER OF JUSTICE DO WHEN THE PILATUS BANKS MAGISTERIAL REPORT IS LEAKED TO THE PRESS ?

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                                                          Pilatus who ? Never heard of it.   Malta's intentionally inept Minister of Jus...
Monday, January 11, 2021

JOSEPH MUSCAT HAS DROPPED OUT OF SIGHT

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                                                   Joseph Muscat by COSIMO     Malta's beleaguered former Prime Minister, Joseph Muscat,...
Sunday, January 10, 2021

FUGITIVE FORMER SAUDI INTELLIGENCE OFFICER LIVING IN CANADA HAS A MALTA CBI PASSPORT

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    As many readers are aware, the Government of the Republic of Malta recently released its list of foreign nationals who received their II...
Saturday, January 9, 2021

SADR SERVES THE COMPETENT PERSON AFTER HIS US CASE IS CLOSED

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 The Miami attorneys for Ali Sadr Hashemi Nejad, the Iranian owner of Malta's closed Pilatus Bank PLC apparently think that they can per...

A NOTE TO OUR READERS ABOUT THE MOBILE VERSION OF OUR WEBPAGE

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 It has been brought to our attention that readers who are using the "mobile" version of our Blog are unable to access the DONATE ...

THE TWO JOSEPHS, MUSCAT AND MIFSUD, AND A MYSTERIOUS RUSSIAN WHISTLEBLOWER

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                                               Who was doing favors for whom, we ask ? There's a lot we don't know about the connect...
Friday, January 8, 2021

MALTA NERVOUSLY AWAITS THE LEGAL TSUNAMI

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                                              The Tsunami comes ashore on Malta's beach.   It's coming soon, and the known targets o...
Thursday, January 7, 2021

WITHOUT READER SUPPORT, OUR EXPANDED COVERAGE OF THE MALTA MONEY LAUNDERING CASES WILL BE ON A SUBSCRIPTION BASIS

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   We regret to report that reader response to our call for Donations, to cover our expanded coverage of the expected upcoming criminal case...
Wednesday, January 6, 2021

CAPE VERDE APPEALS COURT SAYS ALEX SAAB MORAN CAN BE EXRADITED TO THE UNITED STATES TO FACE MONEY LAUNDERING CHARGES

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 According to published reports, The Cape Verde Court of Appeal of Barlavento has enter an order approving the extradition of reputed Colomb...

SADR LAWYERS TAKE NO FURTHER ACTION ON PILATUS BANK US SUIT

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    A final check of the docket regarding In Re Pilatus Bank PLC,  the petition to collect Discovery filed in US District Court in the Unite...
Tuesday, January 5, 2021

MALTA CONTINUES TO IGNORE CASE OF MURDERED BRITISH JOURNALIST LINKED TO DAPHNE AND MONTENEGRO

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    There has been no press coverage in Malta of the suspected poisoning of British investigative journalist Barry Randall, and we are wonde...
Monday, January 4, 2021

WHO WAS BEHIND THE CONTRACT KILLING IN MALTA OF THE REPUTED MONEY LAUNDERER ?

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   Who ordered the contract killing of wealthy businessman and art dealer Christian Pandolfino  and his boyfriend ? While the police have ar...
Sunday, January 3, 2021

WILL MALTA'S NEW FREE ZONE BECOME THE FAVORED DESTINATION FOR DODGY ART LEAVING THE UK IN 2021 ?

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  If you were wondering why our last article Malta's former Prime Minister and his Free Zone Money Laundering Scheme is timely, given t...
Saturday, January 2, 2021

MALTA'S FORMER PRIME MINISTER AND HIS FREE ZONE MONEY LAUNDERING SCHEME

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  If you were paying close attention to Joseph Muscat's post-resignation activities in early 2020, you know that he told the local press...
Friday, January 1, 2021

MALTA MONEY LAUNDERING INVESTIGATION SPLITS THE LABOUR PARTY, AS EACH FACTION SEEKS TO SAVE ITSELF FROM THE COMING STORM

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                                                                Joseph Muscat   The soon to be public American money laundering and corrupti...