Discover and read the best of Twitter Threads about #moneyval

Most recents (2)

Today's Malta media revelations raise serious questions about whether the authorities really left no stone unturned in their response to the murder of Daphne Caruana Galizia: here are some of them
@BorgJake @Earthling70 @Manwel_Delia
1/10
@BorgJake @Earthling70 @Manwel_Delia There were reports of imminent arrests a year ago and of international investigators' frustration at the lack of action in February. Now we have identified individuals and money trails – why are there still no interrogations or arrests?
2/10
@BorgJake @Earthling70 @Manwel_Delia Many suggest a link between Daphne's murder and her reporting on #17Black. What does this say about the positions of @keithaschembri and @KonradMizzi, intended recipients of money from #17Black?
3/10
Read 11 tweets
@FitzgeraldFrncs @helenadalli I'm guessing that she didn't mention this to you -

timesofmalta.com/articles/view/…
@FitzgeraldFrncs @helenadalli Her husband harassed a journalist - @muscatcar on a case she reported on. The case involved a company of which @helenadalli and her husband owned a 99% shareholding.
@FitzgeraldFrncs @helenadalli @muscatcar One cannot help wondering how high her commitment and ability to fight for press freedom is seeing that she was unable or unwilling to do so in this matter.
Read 10 tweets

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