Thursday, June 10, 2021

MALTA VOWS TO FIGHT EU OVER ITS DODGY CBI PROGRAMME; IT WILL LOSE

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                             Malta, the Upside Down Country  by COSIMO     Robert Abela, the current Prime Minister of the Republic of Malta...
Wednesday, June 9, 2021

OFFICERS IN ARMED FORCES OF MALTA COMPENSATED FOR CORRUPTION IN PROMOTIONS

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 If you saw our recent article about the accelerated promotion of the present commander of the Armed Forces of Malta, you may be interested ...

MALTA IS SELLING CBI PASSPORTS TO CITIZENS OF EU MEMBER COUNTRIES

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   If you were looking for another reason for the European Union to compel the Republic of Malta to shut down its Citizenship by Investment ...
Tuesday, June 8, 2021

READ THE CRIMINAL COMPLAINT FILED IN ANTIGUA ON BEHALF OF MEHUL CHOKSI

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   Here is the Police Report and Criminal Complaint, if you are interested in his "official" position, though many in Antigua clai...

PROGRESS REPORT ON BENEFICIAL OWNERSHIP REGISTERS ACROSS THE EU

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APPROVING A CBI PASSPORT APPLICATION WITHOUT CONDUCTING A FACIAL RECOGNITION SOFTWARE CHECK CONSTITUTES COMPLIANCE MALPRACTICE

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  We have  recently learned that over one-half of the approved applications for a Citizenship by Investment (CBI) passport in Cyprus were il...
Sunday, June 6, 2021

PRO-LABOUR MEDIA PUBLISHES DECEPTIVE ELECTION POLL WITH BOGUS DATA TO MISLEAD VOTERS

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  A survey of voters preferences, published in Malta Today, falsely indicated that the ruling Labour Party was preferred by twenty per cent ...

WILL A COOPERATING YORGEN FENECH BRING DOWN MALTA'S HOUSE OF CARDS , FROM ABELA TO ZAMMIT-LEWIS ?

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     If you were closely following the Fenech/Daphne proceedings, you know that the compilation of evidence against the lead investigator ha...

MALTA IGNORES THE FIRST WHISTLEBLOWER AT ITS OWN PERIL

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   Unless you are one of Malta's Luddites, you zealously devour all the investigative articles appearing in The Shift News. This week, i...
Saturday, June 5, 2021

FUGITIVE INDIAN FRAUDSTER'S DOMINICA NIGHTMARE CONTINUES

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  The Indian national, Mehul Choksi, whose attempts to slip away from Antigua, and escape justice in the United Arab Emirates, not only back...
Friday, June 4, 2021

MALTA, COCAINE TRAFFICKING AND THE TURKISH CONNECTION

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  If you read this blog regularly, you know: (1) Law enforcement at MIA in Malta is constantly finding  undeclared currency of bulk cash smu...
Thursday, June 3, 2021

READ THE COMPLETE TEXT OF THE LETTER TO THE EU JUSTICE MINISTER ABOUT MALTA'S UTTER FAILURE TO FOLLOW THE RULE OF LAW

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  Here is the complete text of the letter recently sent to the European Union Commissioner for Justice, Reynders, by counsel for two of the ...

WHAT ARE THE TERMS OF THE SECRET AGREEMENT BETWEEN MALTA AND RUSSIA ?

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  While there have been a number of press reports on the recent meeting between the Foreign Ministers of Russia and the Republic of Malta, t...
Wednesday, June 2, 2021

WITH COVID NOW IN THE REAR VIEW MIRROR. KENNETH RIJOCK IS AGAIN AVAILABLE FOR LECTURES AND TRAINING

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  Effective June 15. 2021, yours truly is now again accepting invitations to lecture to financial institutions and law enforcement agencies....

DOMINICA CHARGES MEHUL CHOKSI WITH A TECHNICAL OFFENCE TO PREVENT HIS DEPORTATION TO INDIA

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  It was bound to happen. once a judge in Dominica had the case of high-profile Indian fraudster Mehul Choksi before him, the government cha...