Home Affairs Minister Byron Camilleri has refused to comment on whether FBI agents have come to Malta as part of an alleged special money investigation by the US domestic intelligence and security service. Lovin Malta sought a comment from Camilleri during a press conference yesterday. However, Camilleri refused to speak on the topic and went on to
PL Tista' taqra bil- Malti . Malta’s former Prime Minister Joseph Muscat insisted that the Unita’ di Informazione Finanziaria per l’ Italia – Italy’s Financial Intelligence Unit – (UIF) is not investigating him as it does not carry out these kinds of investigations. This comes after an article uploaded on Kenneth Rijock’s Financial Crime Blog outlined
Joseph Muscat let rip into US-based financial crime blogger Kenneth Rijock today calling him a “fraudster” after the American was a bit more specific on the cross-border investigations he had been saying were being conducted into the former prime minister’s affairs. Kenneth Rijock reported the Italians were investigating Joseph Muscat. Joseph Muscat
Disgrace former Prime Minister Joseph Muscat has rubbished claims that he is subject a criminal probe from Italy’s Financial Intelligence Unit , dismissing the report’s author as a “con artist” and “fraudster”. “To make it clear: this convicted felon and fraudster claims that an authority told him it is doing something that the same authority does
Former Prime Minister Joseph Muscat has slammed an American financial crime blogger over claims he is being investigated by Italy’s financial intelligence unit. Taking to Facebook, Muscat described Kenneth Rijock as a “convicted felon and fraudster” who had failed to get his basic facts right. Rijock claimed in a blog post that Muscat was being investigated
Former Prime Minister Joseph Muscat is denying claims that he is under investigation for financial crimes in Italy. He was replying to Newsbook following the publication of an article by Kenneth Rijock’s on his Financial Crime Blog. The author writes that Italy’s Financial Intelligence Unit (FIU) has opened a criminal investigation into Muscat “and
Ex-Prime Minister Joseph Muscat is denying allegations of being investigated by Italy. An article uploaded on Kenneth Rijock’s Financial Crime Blog outlines that Italy’s Financial Intelligence Unit (FIU) has opened a criminal probe into Muscat “and his Maltese criminal associates, involving financial transactions that they have conducted inside Italy”
Disgraced former Prime Minister Joseph Muscat is allegedly subject to a criminal probe from Italy’s Financial Intelligence Unit, an article from financial blogger Kenneth Rijock claims. Quoting sources , Rijock claimed that the Unita di Informazione Finanziaria per l’Italia probe involves financial transactions conducted in Italy that are linked to