Discover and read the best of Twitter Threads about #GoldenPassports

Most recents (3)

People really need to focus because there is a scheme underway in #Malta to bury two crimes. These crimes go all the way to Castille. Ignore the noise that @MaltaGov & @PL_Malta have become so adept at creating & focus.

Naturally these relate to @keithaschembri 1/
Besides the high profile #17Black & #Egrant, there are 2 magisterial inquiries meant to be underway. They have been underway now for just under 2 years & there is no reason why they should be taking so long other than due to interference & behind the scenes efforts @ burying 2/
Which inquiries & crimes are these?

- Kickbacks in relation to the sale of #GoldenPassports from Brian Tonna to Keith Schembri via Pilatus Bank
- Kickbacks & laundering of proceeds paid to Adrian Hillman by Schembri the disgraced & planted ex-head of Times of Malta 3/
Read 35 tweets
It's that time of the year again. #Malta list of new "citizens" (#GoldenPassports for 2017) published, all sorted by first name (not surname) & jumbled with non-IIP citizens: gov.mt/en/Government/…

This is the list as a sortable & searchable spreadsheet: docs.google.com/spreadsheets/d…
Some names worth looking into following a quick PEP / Sanctions check:

1/ Abdul Dawood & family - en.wikipedia.org/wiki/Abdul_Raz… or kenyanlife.com/abdul-rahim-da…
2/ Michael James Tomlinson
3/ David Hamilton
4/ Mohammadu Adamu - nassnig.org/mp/profile/742
5/ Sergey Vladimirovich Ivanov - en.wikipedia.org/wiki/Sergey_Iv…
Read 3 tweets
Naturally, #Malta's phony regulator of the Henley #GoldenPassports Scheme recommends removing the one source of scrutiny of the programme by the fourth estate - publication of names.

Just one of the gems in the latest report by the IIP "Regulator": oriip.gov.mt/en/Documents/R…
Other gems include:

1/ The regulator grumbling that banks are treating the scheme and its dodgy applicants as high risk for money laundering:
2/ The bulk of applicants are Russian / Ex-USSR (craftily bundled up as "European") and Chinese:
Read 24 tweets

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