Documentary evidence in possession of law enforcement authorities shows that Pilatus Bank was part of the layering infrastructure used to funnel funds into Yorgen Fenech’s Dubai company 17 Black, identified by Nexia BT as a “target client” for Panama companies the firm set up for Keith Schembri and Konrad Mizzi. This morning the Daphne Caruana [...]

I want to share with you this video blog by Peppi Azzopardi reacting to the news that a young woman who attempted suicide in prison died a few days after she was hospitalised for her self-inflicted wounds. The irony is her death will not be listed as a ‘prison death’ by the self-satisfied keepers of [...]

Robert Abela couldn’t go ahead and bring Rosianne Cutajar back into the cabinet after her “temporary resignation”. He would have if he could have. But her “temporary resignation” happened because George Hyzler had started his investigation. She seemed to be convinced she’d be cleared. She wasn’t and the yellow card became red. To her apparent [...]

The Daphne Caruana Galizia Foundation published evidence today linking 17 Black with the notorious Azerbaijani "Laundromat" used systemically by the Ilham Aliyev regime for bribery and corruption. The Foundation said this morning that "new information suggests that payments transferred to 17 Black’s account at Noor Bank in Dubai originate from the “Azerbaijani Laundromat,” a network [...]