The Securities and Exchange Commission of the United States is evaluating disciplinary proceedings against a Tel-Aviv company part-owned by Maltese-passport holder Anatoly Hurgin. Hurgin and Alexander Aurovsky are shareholders of Ability Inc. The SEC, which oversees securities transactions has been investigating Ability, which provides interception, geolocation and cyber intelligence products to security agencies. Anatoly Hurgin [...]

The Maltese Community Council of Victoria (MCCV) presented a posthumous award to Daphne Caruana Galizia for services to the broader Maltese community and her valuable contribution to democracy in Malta through her fearless investigative journalism. A statement by the MCCV commented that Daphne’s assassination "exposed the fragility of democracy in Malta". Truth, freedom of expression and [...]

Even if the guys at the Central Bank were dragged to their laptops in the middle of the night to mitigate S&P’s comments about the harm to the reputation of Malta’s banking sector, the damage is considerable. We should never make the mistake of blaming S&P. It would be no different to the government blaming [...]

Read this post by Matthew Mizzi on Facebook.

On my behalf Andrew Borg Cardona sent the following to the editor of NET TV in response to a report where they said I lied about the Opposition voting in favour of the cannabis law when I said no such thing. So far they haven't reported it. L-Editur NetNews Nikteb ghan-nom ta’ Manwel Delia b’riferenza [...]

“Il-blogger Manuel Delia mgiddeb” screams the Net headline giving me half my professional title presumably because I’m still unworthy of the prefix ‘biċċa’. In reporting a letter to this website from the party’s new lawyer Vince Galea, Net TV reports that I lied to my readers saying the PN Parliamentary Group voted in favour of [...]

Jaqueline Alexander was denied bail by a special Panama court while investigations into her involvement in money laundering are underway. The Egrant inquiry has relied on Jaqueline Alexander’s statement filed in Panama itself in order to refute the credibility of the documentary evidence presented to the inquiry that suggests that Michelle Muscat owned the secret [...]

One of the many confusions that need to be cleared up is that the Egrant inquiry was not requested by the prime minister as would have been his prerogative to do under the special law regulating inquiries. Instead, the prime minister, out of line of course, had the police chief request a magisterial inquiry with [...]

There isn’t much substance to Martin Scicluna’s article of today. He quips that any examination of the small fraction of the Egrant inquiry is the work of loony flat-earthers. He is amused by his joke and spends the next 1,000 words laughing at it. Incidentally, flat-earthers are people who take what they see at face [...]

The Egrant inquiry dismissed documentation showing Michelle Muscat’s alleged ownership of Egrant on the basis of declarations by a former Mossack Fonseca employee about the signatures appearing on it. Mossack Fonseca was notoriously indifferent to the signatures appearing on documents it processed. Consider the case of a Slovenian inspector who lost his job when a [...]

The big question still unanswered by the published fraction of the Egrant inquiry is, who owns Egrant? Documentation that may or may not have come by Aaron Bugeja cannot convincingly answer that. Indeed if he were convinced by any of it he’d have said so in the inquiry conclusions. But crucially nor can the testimony [...]

Jaqueline Alexander, whose response to a request from Aaron Bugeja’s inquiry into the ownership of Egrant, has been relied upon to disprove the validity of documents suggesting Michelle Muscat owned the secret Panama company, in 2015 signed a Power of Attorney in favour of a man who had at the time been dead almost two [...]

The government were fuming with fury yesterday because a UK House of Commons inquiry cited this blog as a source of information. It got to the point where they made formal diplomatic representations with the UK government telling them to admonish their MPs (Labour, Tory and SNPs) for being so gullible as to take on [...]

When Mossack Fonseca was caught by the ICIJ leaks it went into a frantic campaign to cover its tracks. It had no idea who most of its clients were because of course that was the idea for their business. Criminals and corrupt politicians could hide their money in companies registered by Mossack Fonseca in Panama [...]

Someone told me it was a reasonably good line, so I’m throwing it to you again in case you missed it the first time. Adrian Delia wants to win at chess, but he’s just lost at tic tac toe. Adrian Delia went premature last Sunday thinking this was the time to rid himself of Simon [...]

The way the government are behaving is making things quite dangerous for people they perceive to be in their way. And this is not some incidental consequence. It is targeted malice. Take for example the posters set up this morning calling Daphne Caruana Galizia a crook, eight months since she was blown up in a [...]

Not all of these are imaginary.

Not that I think they should. Photo reported in Times of Malta moments ago.

The UK Parliamentary Committee investigating fake news and the use of data and darks ads in elections asked the British National Crime Agency to examine the association between Henley and Partners and Cambridge Analytica’s mother company SCL elections. This website reported how Alexander Nix, the former boss of Cambridge Analytica and SCL, was in Malta [...]