Discover and read the best of Twitter Threads about #daphnecaruanagalizia

Most recents (24)

@CrossgateCentre Javad MARANDI
Azerbaijan - Glasgow** - Seychelles > Pakistan
#moneylaundering Avromed is a UK - Azerbaijani registered company #glasgow @theSNP Image
@CrossgateCentre @theSNP AvroMED
Hilux Services LP
Name change and no people info .
Polux Management LP dissolved by Solberg business wh has BVI & Seychelles companies ImageImageImage
Read 6 tweets
1) Dal 2017 i governi italiani si sono resi complici di questi crimini. Nessuno può dire "non sapevo". Vi abbiamo fornito prove e ve le hanno fornite Onu e Corte penale internazionale. Il "Memorandum" con la #Libia condanna loro e condanna voi. Erano loro da fermare, non le Ong.
2) Vi abbiamo raccontato il #Libyagate che coinvolge politica, finanza, contrabbandieri, mafiosi. Tra stragi e affari attraverso #Malta e i personaggi coinvolti nella congiura contro #DaphneCaruanaGalizia…
3) Avete sui vostri tavoli le condanne della giustizia italiana contro i torturatori nelle prigioni statali libiche.…
Read 6 tweets
De echte journalistieke alternatieven voor de gelijkgeschakelde #miljardairsmedia (alle landelijke kranten en commerciëleTV) en de inmiddels totaal gelijkgeschakelde Staatsmedia van de #PubliekeOmroep

#journalistiek hier ⬇️

@AndereKrant en @_GezondVerstand Image
Nog gehypnotiseerd ?


Oekraïense #crisisacteurs verkleed als gewonden nemen 'n selfie in #Kiev.

Opgezet voor de westerse #miljardairs- en staatsgesubsidieerde media.

#RTLnieuws #NOSJournaal #Nieuwsuur #Eenvandaag #Op1npo en '#journalistiek' #NRC #Volkskrant
Read 11 tweets
Is Friday the new Saturday? Europe eyes a 4-day week | Mar 16
- Two European politicians at opposite ends of the spectrum want the same thing: a four-day working week.…
The serial '#HappiestCountry', extreme poor and #corrupted #Finland is fooled to fund the rise of the #nextgeneration and much richer mafia economy countries like #Italy #Spain...
- In Finland people are starving while 30% of population lives under #EU standards. Image
#EuropeanUnion will lend money to those 'mafia' countries that have 'NOT FOUND a lender'
Read 10 tweets
61/. Human rights lawyer & husband of ex-PM, Cherie Blair has been revealed as ‘ethics advisor’ to NSO, the Israeli firm that sold #PegasusSpyware to human rights abusing govts

NSO are implicated in facilitating the murder of Jamal Kashoggi. #Pegasus…
62/. On Saturday, we mark the 4th anniversary of the murder of #DaphneCaruanaGalizia

At the time, she was investigating the Panama Papers & links btw SCL/#CambridgeAnalytica & Henley Ptnrs

There are vigils in Malta & London

@Europarl_EN has a journalism award in her honour. ImageImageImageImage
63/. In times of greater repression the job of journalists becomes more vital than ever: more vital & more dangerous

It’s in the interest of the corrupt & powerful to silence effective media

Today we mark 4 years since the murder of #DaphneCaruanaGalizia
Read 29 tweets
@neville_gafa @Avvenire_Nei L'inchiesta pubblica ricostruisce i suoi attacchi sui social network contro #DaphneCaruanaGalizia
A quanto pare lei non vuole scusarsi e non vuole spiegare neanche dove e a causa di chi dovrei sentirmi "unsafe" lontano dalla mia tastiera (keyboard) di giornalista.
@neville_gafa @Avvenire_Nei "When he is safe .."
"Behind keyboard"
Read 3 tweets
24/. It may be tempting to frame this as “a battle btw democracies & autocracies” BUT the problem of malign surveillance is inseparable from the wider assaults on our privacy that are intrinsic to our daily online life.
#Pegasus #PegasusProject @NewYorker… ImageImageImageImage
25/. “My work to expose the crimes of the Saudi regime led to a hacking attempt on my phone. Today, I am overwhelmed by feelings of vulnerability & intrusion.”

Analyst @MadawiDr, on how #PegasusProject findings have affected her. #Pegasus @declassifiedUK…
26/. Alarmed by #PegasusProject revelations that #Pegasus has been used to facilitate worldwide human rights violations on a mass scale, 146 NGOs call on states to implement an immediate moratorium on the sale, transfer & use of surveillance technology… Image
Read 57 tweets
1/. Gross press freedom violations revealed by #PegasusProject can’t be met with impunity

Govts & agencies who’ve spied on journalists must provide answers on this misuse of NSO technology #Pegasus #PegasusSnoopgate @amnesty @globalfreemedia @pressfreedom…
2/. Journalists, MPs & human rights activists were selected as targets for surveillance by authoritarian regimes

#Pegasus is the spyware developed, marketed & licensed to govts around the world by the Israeli company NSO Group.
@citizenlab #PegasusProject
3/. In the months before he died & a year after his murder, people associated with Jamal Khashoggi, were selected for potential surveillance by clients of NSO

Hungary’s far-right govt is suspected of hacking phones of journalists & targeting owners
Read 74 tweets
Starting now: @HouseofCommons is holding a Westminster Hall Debate on global press freedom to mark World Press Freedom Day earlier this month, sponsored by @DamianCollins as Chair of the APPG on Media Freedom. Watch live here:…
Strong start from @DamianCollins, mentioning the situation in Belarus, the murders of Jamal Khashoggi & #DaphneCaruanaGalizia, @mariaressa’s fight to #HoldTheLine in the Philippines, the SLAPP case against @CatherineBelton & many more worrying examples, citing @RSF_inter figures.
.@jeremycorbyn raises concerns around media ownership, the need to ensure access for all to social media, the case of Anabel Hernandez in Mexico, the jailing of journalists around the world, the arrest of Roman Pratasevich in Belarus, and the targeting of journalists in Gaza.
Read 21 tweets
In 2013, #DaphneCaruanaGalizia was the first Maltese journalist to investigate the Government’s plans to sell EU citizenship.
Seven years later, we are proud to present the #PassportPapers - a collaborative investigation into the sale of Maltese passports.…
Read 24 tweets
🏆 Our #TroikaLaundromat and #FraudFactory investigations won #IJ4EU Impact Awards!
#FraudFactory uncovered an international scam that used Facebook ads and an army of multilingual salespeople to defraud people around the world out of millions of dollars. Many of the victims have been left in financial ruin.…
#TroikaLaundromat revealed an $8.8 billion network of offshore companies that allowed corrupt politicians and criminals to launder money.…
Read 5 tweets
First winner presented by @shaunwalker7 :
“Lost in Europe“
A team of 23 journos from many european countries did this investigation about migrant children disappeared in Europe and about a form of slavery.

#IJ4EU award
Next winner:
„Troika Laundromat“
A huge investigative work about how a money laudering system to channel billions of dollars out of Russia.

#IJ4EU awards
Read 5 tweets
Very interesting, the corruption that #DaphneCaruanaGalizia was covering before her murder lead to China & included Chinese oligarchs buying Maltese citizenship to become EU citizens through bribery.
The shell company used for the kickbacks, Macbridge, was set up by the mother-in-law of a Chinese executive with Accenture one of the largest & allegedly Swampy global consulting firms. It was a spin off from accounting firm Arthur Anderson implicated in the Enron case. Image
Accenture (formerly Anderson Consulting) has a long history & been in a variety of questionable issues. Facing pressure in the early 2000s for being a US federal contractor incorporated in Bermuda, a well known tax haven.
Read 13 tweets
NEW: OCCRP, @Reuters, @TheTimesofMalta, & @SZ reveal new details on the secret offshore companies and Chinese businessmen that journalist #DaphneCaruanaGalizia was investigating before her assassination — including the mysterious company "Macbridge." 1/…
What is Macbridge? Activists in Malta have pushed the gov’t to find out who’s behind the obscure company, which was mentioned by disgraced accounting firm Nexia BT in a leaked email that discussed channeling money to public officials. 2/
Today, we reveal that Macbridge is a Hong Kong-based firm tied to a prominent Chinese businessman who was also being relentlessly investigated by Caruana Galizia before her murder.

➡️ Chen Cheng, a senior exec at the Chinese branch of multinational consulting firm Accenture. 3/
Read 12 tweets
To celebrate the #WomensHistoryMonth we are back with #HerstorywithCFWIJ! Today we celebrate six more amazing women voices in journalism. Some of whom paved the way, and others who are making them proud! (1/8) Image
First, let's go to #Canada and remember #EllaCoraHind! A journalist, an activist, and a suffragist. She was turned down for a position as a journalist #ManitobaFreePress, because of being an inexperienced woman journalist. Ella proved them wrong! #HerstorywithCFWIJ (2/8) Image
Carrying the torch is #Canada's @Kathygannon, a reporter at #AssociatedPress stationed in #Afghanistan and #Pakistan. Kathy has been attacked in her line of work, yet she marches on. Here is what she had to say in celebration of women journalists #HerstorywithCFWIJ (3/8).
Read 47 tweets
Hello new followers! Can I introduce you to some of @RSF_inter’s other priority cases? They all deserve much more attention and support! Thread.
#DaphneCaruanaGalizia was a courageous Maltese journalist assassinated by a car bomb near her home in October 2017. More than three years on, there’s still been no justice for Daphne or the extensive corruption she had uncovered. Some background here:…
We are working to support her family’s campaign for #JusticeforDaphne. Follow @daphnefdtn, her sons @mcaruanagalizia, @acaruanagalizia & @pcaruanagalizia, her sisters @Corinne_Vella & @MandyMallia, and her niece @meg_mallia. @TheShiftNews is also an excellent resource.
Read 12 tweets
This headline never ages. Joseph Muscat’s pet rat Keith Schembri is at it again, this time in the public inquiry into Daphne’s assassination.

>> That crook Schembri was in court today, pleading that he is not a crook<<

"Your problem is that the funds which you had to receive had to come from a shady source."
- inquiry board to Keith Schembri.

#DaphneCaruanaGalizia #PanamaPapers #Electrogas #17Black #Macbridge #Azerbaijan #Bangladesh…
Following his propaganda script, Keith Schembri’s trying to dictate to the board how they should run the public inquiry. He’s quoting Daphne now, after years of discrediting her.
Read 55 tweets
Looks like newpapers got the #receipts leaked from the Italian cops. Billions in money laundering through major banks for the ‘Ndrangheta organized crime syndicate!
Claimed to be managing $500B in accounts! #ButNothingsHappening
HT @gm2dm
Suspect denies the charges but the investigation continues.
The 'entrepreneur' had to companies in Malta identified in the #PanamaPapers & the records show laundering through some of the usual suspect countries...
Read 7 tweets
“When it comes to justice for Daphne, so far there is none”: @PieterOmtzigt’s strong words as he concludes his mandate as PACE Special Rapporteur on ensuring justice for #DaphneCaruanaGalizia’s assassination and strengthening the rule of law in Malta. Watch the whole thing.
@PieterOmtzigt: “From the Assembly’s point of view, implementation is unsatisfactory. The rule of law situation in Malta remains deficient, especially when it comes to fighting corruption”.
“The alleged mastermind...may be released from pre-trial detention before he can even be indicted”. An extremely important point being overlooked by international media who reported widely on Yorgen Fenech’s arrest last year. There’s a very real risk he could avoid prosecution.
Read 8 tweets
Former PM Joseph Muscat is testifying in the public inquiry into Daphne's murder.

#JusticeforDaphne #DaphneCaruanaGalizia
2. Joseph Muscat has accused the public inquiry board of failing in its mission and of violating its terms of reference.

#JusticeforDaphne #DaphneCaruanaGalizia
3. Joseph Muscat's said of his reaction to Daphne's murder: "I knew immediately that it would mark my political legacy."

#JusticeforDaphne #DaphneCaruanaGalizia
Read 121 tweets
At court in Valletta, where today’s sitting in the public inquiry into the assassination of #DaphneCaruanaGalizia has been cancelled, but it looks like the scheduled hearing in the compilation of evidence against accused mastermind Yorgen Fenech will go ahead.
Yorgen Fenech has just entered the courtroom. Former police commissioner Lawrence Cutajar is waiting outside - he’s expected to testify as a witness today.
At the same time, across town there’s a police press conference being held on last night’s incident with Melvin Theuma - middleman and key witness in the case who remains hospitalised after being found in his home with a slit throat. Live blog here:…
Read 21 tweets
Join our next #RISJSeminar today at 14:00 UK time.

Investigative journalist @mcaruanagalizia will speak about holding power to account in an event chaired by @MeeraSelva1

📌 Register here…

🧶 More details about the speaker in this thread Image
2. @mcaruanagalizia is one of the sons of #DaphneCaruanaGalizia, the Maltese investigative journalist murdered in October 2017…
3. Here's a short profile of #DaphneCaruanaGalizia, from the page of her foundation

"She was Malta’s first woman columnist, and the first to publish in her own name, at a time when Malta’s newsrooms were entirely staffed by men"…
Read 9 tweets

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