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
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
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
3/10
@FitzgeraldFrncs @helenadalli I'm guessing that she didn't mention this to you -
timesofmalta.com/articles/view/…
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.
