Thursday, August 12, 2021

FOR OUR MALTESE EXPATS IN AUS, U.S. AND U.K.

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    We wish to thank those readers in Malta who have generously contributed this week to support our blog, as well as those who have kindly ...
Wednesday, August 11, 2021

NOTE FOR DOMINICA READERS

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I will be live on Q95 in Dominica at 9:00 AM today.

DOMINICA CONTINUES TO SELL CBI PASSPORTS TO CAREER CRIMINALS, FRAUDSTERS AND THIEVES

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 Apparently the global scandal that arose when Dominica's  totally corrupt Prime Minister, Roosevelt Skerrit, traveled to the UK to sell...
Tuesday, August 10, 2021

WE NAME A CLOSE ASSOCIATE OF YF WHOSE IDENTITY IS PROTECTED BY COURT ORDER IN MALTA

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                                           Dizzy and Out of Control  By COSIMO WARNING: THE CONTENTS OF THIS ARTICLE IS STRICTLY FOR READERS...

FORMER MALTESE MINISTER, LINKED TO MULTIPLE INVESTIGATIONS, REMAINS OUTSIDE THE COUNTRY

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                                                 Flat on His Back  by COSIMO   Christian Cardona, the former MP and Maltese Minister for the...
Monday, August 9, 2021

DEATH OF INVESTIGATIVE JOURNALIST BARRY RANDALL, WHO WENT TO MONTENEGRO ON A TIP FROM DAPHNE, REMAINS UNSOLVED AND FORGOTTEN

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 The Daphne murder is not the only lethal Maltese crime committed against a journalist. The murder of the British investigative journalist B...
Saturday, August 7, 2021

RECIPIENTS OF MASSIVE DOCUMENT LEAK ASSERT THAT EVIDENCE CONFIRMS THAT QATAR IS CONTINUING TO PROVIDE FINANCIAL SUPPORT TO HEZBOLLAH

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   A massive document leak from government files in the State of Qatar reportedly confirms that Qatar is continuing to provide financial sup...

PROGRAM NOTE FOR MALTA READERS

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  Less than one-tenth of one per cent of our Malta readers have contributed to this blog over the last eighteen months. If you are one of th...

SHOULD MALTA FAIL TO IMPLEMENT FATF REFORMS, US TREASURY WILL IMPOSE CRIPPLING SANCTIONS

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                               30 Seconds over Malta; the Financial Bombers are Coming  The promises Malta's Prime Minister, Robert Abel...
Thursday, August 5, 2021

YET ANOTHER MIAMI-BASED VENEZUELAN MONEY LAUNDERER IS INDICTED

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      NAMAN WAKIL, a Syrian-born Venezuelan national who is a Permanent Resident of the United States, has been charged in a major money lau...

CANCEL THE UNAUTHORIZED ELECTROGAS CONTRACT AND SACK YOUR INEPT PRIME MINISTER

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     Nobody seems to want to raise the issue, so we at the Blog will shout it out loud:  CANCEL THE ELECTROGAS CONTRACT AS IT WAS NOT AUTHOR...
Wednesday, August 4, 2021

JOSEPH MUSCAT RETURNS TO MALTA, WITH A HEAVILY ARMED SECURITY ENTOURAGE

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                             Can they Protect Him when It Hits the Fan ?  by COSIMO   Malta's fallen former Prime Minister, Joseph Musca...

SIX MONTHS AFTER THE NEW ADMINISTRATION TOOK OFFICE, WHERE ARE ALL THOSE FOREIGN CORRUPT PRACTICES ACT INDICTMENTS ?

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   Unofficial inquiries regarding the progress of major FCPA investigations during the Trump Administration were often met with promises tha...
Tuesday, August 3, 2021

EUROPEAN COMMISSION REJECTS CITIZENSHIP BY INVESTMENT PROGRAMMES, SAYS THEY UNDERMINE THE FUNDAMENTALS OF CITIZENSHIP

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     The European Commission is implementing policies designed to regulate residency consultancies. It is noteworthy that these policies exp...

WILL THE "CARIBBEAN SPRING" RESULT IN PRISON SENTENCES FOR ITS FALLEN DICTATORS ?

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   As Bob Dylan once said "You don't  have to be a weatherman to see which way the wind is blowing." Winds of Change are indee...