GUEST POST: Godfrey Leone Ganado on the ‘draft’ FIAU report on Konrad Mizzi
By Godfrey Leone Ganado So far, I have reviewed the leaked Financial Intelligence Analysis Unit (FIAU) reports on ‘allegations of corruption by Keith Schembri on the sale of passports’, on ‘alleged payments made by Keith Schembri to Adrian Hillman’ and on ‘Pilatus Bank’. Konrad Mizzi may have been perceived to have escaped the FIAU net, [...]