This article is the second in a series by Godfrey Leone Ganado digging up the background to the 17 Black scandal. I would like to start by recommending that you read my first article and also that you refer to an article published in The Malta Independent on 20 May 2018, penned by David Lindsay [...]

This is the first in a series by Godfrey Leone-Ganado reviewing what is known of Electrogas and identifying oddities that may perhaps only be answered by a proper 17 Black inquiry. In the light of the recent revelations on 17 Black, the Dubai money laundering vehicle set up by Yorgen Fenech and targeted as a [...]

This is the concluding analysis in Godfrey Leone Ganado’s 10-part review of the findings of the Egrant inquiry: Background An analysis of 49 pages of the conclusions of the magisterial inquiry report containing around 1500 pages, which was published by the Attorney General, and a copy of which, he gave the Prime Minister probably not [...]

The seventh part of Godfrey Leone Ganado’s review of the conclusions of the Egrant inquiry: On page 1404 of the report, in the introduction to what I would classify as the basis for the terms of reference which have not been published, reference is made to the Article written by Daphne Caruana Galizia on her [...]

The fifth part of Godfrey Leone Ganado’s review of the conclusions of the Egrant inquiry: In my fourth article in this series, I referred to page 1422 (point 27) of the Inquiry Report regarding the conclusions made by Harbinson Forensics, the commissioned Forensic Accountants. Incidentally, this company was registered in the UK on 1 May [...]

The fourth part of Godfrey Leone Ganado’s review of the conclusions of the Egrant inquiry: In Part 2 of this series of articles, I referred to page 1407 of the inquiry report, which lists the countries from where the magistrate sought information to back up his report. As regards the Republic of Panama, it results [...]

Third part of Godfrey Leone Ganado’s review of the conclusions of the Egrant inquiry: In this third Article, I will provide further background from the Panama Papers, the legislation governing companies in Panama and how Egrant Inc fits into this scenario. On page 1409 of the report, point ‘f’ lists Panama Lawyer Fernando Berguido who [...]

Second part of Godfrey Leone Ganado's review of the conclusions of the Egrant inquiry: Egrant, Panama and the Inquiry Report Once again, I must highlight that my article is based on the 50 page conclusions published with the compliments of Joseph Muscat, who together with his spouse Michelle Muscat Tanti, are the subjects of the [...]

This analytical series is by Godfrey Leone Ganado: Background I am analysing the 50-page conclusions out of a 1,500-page report. I am doing so without the benefit of the publication of the full report. That remains by design the exclusive privilege of the Prime Minister, to enable him to state and twist whatever he wanted [...]