The Two Towers Strike Back

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2018-07-29T17:03:36+02:00Sun, 29th Jul '18, 17:00|

We are now in the middle chapter. This is the darkest hour for the well-intentioned who have stuck out their neck and gave up everything they had to resist the complete take-over by Joseph Muscat and his entourage of underlings. And what an entourage it is. It is a cast of characters beyond any fantasist’s [...]

Forgotten lessons

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2018-07-27T10:13:57+02:00Fri, 27th Jul '18, 10:13|

When several thousand people marched in Valletta six days after Daphne Caruana Galizia was killed, most of them have the same sort of thoughts. ‘I wish I didn’t leave her alone. I wish I believed her when I thought she was exaggerating. Now she’s been killed this way I know she can’t have been. I [...]

Andrew Borg-Cardona: Don’t dare even think

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2018-07-27T09:42:29+02:00Fri, 27th Jul '18, 09:42|

It’s probably a bad habit of many of my years (yeah, I know, ancient, enough already, I get it) that when my eyes open of a morning, instead of grunting and going back to sleep, I grab a screen-bearing device and look at the news. This morning, consequently, the Times’ headline about possible action being [...]

Has the PN run out of lawyers?

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2018-07-26T22:08:25+02:00Thu, 26th Jul '18, 19:09|

They used to say the PN was a party of lawyers. I suppose that is why sometimes I get mistaken for one. But even if most of the old-timers have been chased away, it is surprising how far Adrian Delia has gone to recruit lawyers for party business. Today's court protest against the Attorney General's [...]

Putting it behind us?

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2018-07-26T13:53:07+02:00Thu, 26th Jul '18, 13:53|

  I understand people who would rather just put things behind them. Egrant has been in our vocabulary for two years. There have been protests, an election out of its time blamed on the crisis, very, very harsh words. Then a journalist was killed, and apart from the people who have acid for blood, most [...]

Top Comment: Would I lie to you baby?

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2018-07-26T13:23:33+02:00Thu, 26th Jul '18, 13:23|

Sent in earlier by Joe Bloggs reacting to comments about the credibility of witnesses. The only comment that needs to be made about this charade is, the Panama Papers Seven’s credibility hinges on Mossack Fonseca’s, Nexia BT’s and Pilatus’s honesty, inclination to keep complete records and not engage in backdating, forgery or subterfuge. It is [...]

GUEST POST: The consequences of today, tomorrow.

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2018-07-26T13:14:26+02:00Thu, 26th Jul '18, 13:14|

By Amy Mallia: Malta has fallen upon dark times and it has been a long time coming. The dark cloud started looming over Malta around the time of the 2013 general election, when the Labour Party were voted into government and Joseph Muscat took Lawrence Gonzi's place as Prime Minister. That was only the beginning. [...]

Mossack Fonseca did not know who 75% of their clients were. Did we rely on their staff to identify Egrant?

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2018-07-26T13:01:28+02:00Thu, 26th Jul '18, 13:01|

When the International Consortium of Investigative Journalists first broke the Pulitzer-wining story on the Panama Papers, Mossack Fonseca attempted to survive. It wanted to persuade its clients to stay on with them and to survive the crisis by simply changing the name of the intermediary they worked with. By way of example, Nexia BT in [...]

Adjectives give you away

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2018-07-26T09:17:33+02:00Thu, 26th Jul '18, 09:17|

Since about last Friday everytime Joseph Muscat and those who work for him referred to Magistrate Aaron Bugeja, they added the adjective 'independent' in front of his name. No one throws a redundant adjective for nothing. They could have called him 'bipedal', 'law graduate', 'clothed'. All are as obvious as his independence. In that adjective [...]

Top comment: Why is this specific inquiry beyond question?

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2018-07-25T19:50:17+02:00Wed, 25th Jul '18, 19:50|

Sent in by Santana on the drama about the publication of the Egrant inquiry report. Procès-verbaux have been questioned in court cases and partially or completely discredited before. Court experts appointed by inquiring magistrates have been grilled in court. Magistrates have concluded investigations which then had to be opened again. This begs the question: Why [...]

Paper trail anyone?

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2018-07-25T19:41:09+02:00Wed, 25th Jul '18, 19:41|

Rhetorical question alert. Are reconstituted versions of the shreds in these bags left outside the Nexia BT offices in March 2016 around the time we first heard of Egrant part of the missing 1450 pages of the inquiry report? Perhaps Kasco Ltd helped the Magistrate sellotape the strands back after they collected the bags that [...]

AG tells Adrian Delia he won’t let him see the Egrant report

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2018-07-26T08:41:00+02:00Wed, 25th Jul '18, 18:17|

The Attorney General has turned down Adrian Delia’s request to see Aaron Bugeja’s inquiry report on Egrant in full. Quite apart from the fact that this underlines the absurd haste with which Adrian Delia bought into Joseph Muscat’s interpretation of things while he was being denied and is still being denied access to the facts. [...]

GUEST POST: Still a fool’s paradise

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2018-07-26T08:42:32+02:00Wed, 25th Jul '18, 17:41|

The author of this piece has been on this website before. Here's the link to his first commentary. And here's his comment today: Still a Fool's Paradise This morning I awoke with the thought of accepting for one moment that the Prime Minister was a totally honourable man who truly had no intention of being [...]

Operación Canadá: Here’s an episode of tax fraud Jacqueline Alexander was involved in when working at Mossack Fonseca

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2018-07-25T17:00:43+02:00Wed, 25th Jul '18, 16:59|

Remember how many stories were planted all over the place on Maria Efimova to discredit her as a witness and turned out to be false? Do you remember the prime minister himself saying she was likely a spy for the Russian secret service working on their behalf to destabilise the government and the country? And [...]

Rashomon

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2018-07-25T16:39:21+02:00Wed, 25th Jul '18, 16:34|

That’s a word in Japanese that is also the title of an early Akira Kurosawa. If you haven't learnt this about me yet, you should know I allow people to make fun of me at parties because I watch black-and-white movies with subtitles. Kurosawa's Rashomon tells the story of a rape and murder from the [...]

GUEST POST: Take your fight elsewhere …

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2018-07-25T15:50:44+02:00Wed, 25th Jul '18, 15:50|

As I often repeat, this website is open to the contributions of people who have different views from mine, as long as expressed with decency and there is some compelling logic to them. The below was sent in by someone known to me but who must, for professional reasons, remain anonymous. I'm not sure his [...]

Jacqueline Alexander’s signature

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2018-07-25T15:53:31+02:00Wed, 25th Jul '18, 15:44|

Yesterday I uploaded a French TV video of a journalistic investigation in Panama into the hired directors on companies registered in Panama by Mossack Fonseca. That documentary focused on Laetitia Montoya when of course the name at the heart of the Egrant inquiry is Jacqueline Alexander. Here's a Spanish TV feature investigating the practice of signatures-for-hire [...]

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