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Malta's president grants conditional pardon to middleman in the murder of anti-corruption journalist Daphne Caruana Galizia. The killers are awaiting trial, but this guy can ID who paid to hire them!

#ButNothingsHappening
HT to @ferny77528037 theguardian.com/world/2019/nov…
The Malta Police have been accused of spending 2 years not really looking to solve the case. Malta is notorious for corruption, money laundering & shell company operations.
But apparently something has changed...
She was murdered for investigation banking & corruption in Malta identified in the #PanamaPapers & #ParadisePapers
But it looks like we may soon find out who wanted her dead...
Wonder if they are the same people Mifsud was hiding from?
Interesting, just as it is being announced that the middleman is being offered a pardon for evidence against the powerful people who arranged her murder.
A #panamapapers linked oligarch in Malta attempts to flee the country in his yacht & is arrested. news.sky.com/story/prominen…
I think someone's firewalls are crumbling...
The President of Malta stated that he was arrested because he had ordered the police & military to be on the look out for "persons of interest" in the murder attempting to flee the country.
Casinos, banks, shell companies, energy companies, Swampy politicians in several countries, sounds like a #ButNothingsHappening case....
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DawsonSField
@DawsonSField
In addition to the indictments against JPMorgan executive for rigging prices in the precious metals market, their employees are also facing charges on riging currency prices too! One more convicted today!
#ButNothingsHappening
Using a variety of communications to collude with other traders to get prices where they wanted them on currency trades.
This is a continuation of the cases where Citicorp, JPMorgan, Barclays & Bank of Scotland plead guilty in 2015 & BNP Paribas plead guilty in 2018.
Read 5 tweets
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DawsonSField
@DawsonSField
The Justice Department report on FBI Management of Confidential Human Sources is out. This is not the specific investigation into use of Christopher Steele, but a look at the management process that should have prevented some of the Steele problems.

oig.justice.gov/reports/2019/a…
This looks like it is mostly about policy compliance issues. BUT those policies in usage of CHS were all created to prevent mistakes & misuse of sources by the FBI.
Not unusually, the FBI did not comply with the policies designed to prevent repeating mistakes of the past.
I don't expect to find anything earth shattering in here, hopefully some revealing footnotes!
But this will serve as the groundwork to prove that the agents relying upon Steele & other sources only did so because they did not properly vet him or his claims. It is a foundation...
Read 31 tweets
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DawsonSField
@DawsonSField
The Strzok-v-Barr termination lawsuit has provided a lot of small details confirming information & dates that have been left speculative since the June 2018 OIG report into MYE.
So we now know the exact dates that Strzok & Page left Mueller's team & more.
scribd.com/document/43575…
We also know that the alleged affair was real, it was just missing from the texts due to redactions of personal information unrelated to the cases before the FBI. Strzok's wife got his phone & found receipts for flowers, hotel rooms & other texts & photos related to the affair.
In conjunction with the OIG Report in June 2018, the FBI OPR made a disciplinary finding that as head of MYE, Strzok violated FBI policy by failing to pursue a significant investigative lead in a judicial proceeding. The 32 day delay in getting a warrant for Weiner's laptop!
Read 28 tweets

Related threads

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Call Paul's Boutique
@modernhomesla
If u suqq up
Louise Mensch juice,
get off my timeline,
unfollow, block.

U ain't gonna like
wat Paul's gonna drop.

I may make u question ur beliefs.
Is that a bad thing?
Does it make u want 2
*autoblock?
Group Block?
List?

U might just b part of
bigger problem.

🤔
Who da fuqq r U?

PM?
Journalist?
Politician?
American?
Brit?
Healthcare worker [Aspire]?
Murdoch Shill [News Corporation]?
Murdoch Phone Scandal #ShavingCreamPieFlopOp?

Louise Mensch
ain't no journalist.

Daphne Caruana Galizia
WAS a journalist.
propertyweek.com/insight/how-ma…
John Sweeney
is a journalist.

Louise Bagshawe-LoCicero-Mensch-?
ain't a journalist.

Who da fuqq is QaSandy?

Pundit? Big Mouth?
Conservative?
#TeamPatriot=TeamLoopyLoop

Leopards
NEVER change spots.

NeverTrump POS
Sock accts??? Y?
cioj.org/investigative-…
Read 52 tweets
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Sofia Correia
@soficorreia
The murder of journalist Daphne Caruana Galizia: Malta’s shame? - BBC Ne... via @YouTube

#DaphneCaruanaGalizia #Malta
#ProtectJournalists #JournalismIsNotACrime
#JusticeForDaphne
@AgnesCallamard @AlexCrawfordSky @AnaGomesMEP @antonioguterres @EP_President @b_obermayer @PostBaron @Billbrowder @camanpour @muscatcar @deanbaquet @EliotHiggins @fluturakusari @f_obermaier @GilmourUN @BorgJake @johnsweeneyroar @Joelcpj @JulietteGarside @KathViner @Brinkbaeumer
@laurentrichard0 @lindseyhilsum @lukeharding1968 @mbachelet @maddow @PieterOmtzigt @rebecca_vincent @robertosaviano @Sarah_M_Clarke @SteveEngelberg @stephenjadler @StephenGrey @SophieintVeld @VeraJourova @TimmermansEU @trevortimm @at_tgibson @UdoBullmann @coe @notesfromdaphne
Read 3 tweets
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Fionna O'Leary #FBPE #BrexitBetraysBritain
@fascinatorfun
Along with old charms & new construction, Malta is earning a reputation for rampant corruption & dubious dealings
Then there's the matter of the assassination of a journalist-Daphne Caruana Galizia-whose revelations cut a little too close to power. cbsnews.com/news/inside-th…
2/ But since taking over in 2013, the current government has sought to refashion the country as a mecca for emerging and complex technologies like cryptocurrency and blockchain. The 44-year-old prime minister, Joseph Muscat, is the high priest of this new gospel..
3/. Who buys the passports?

Manuel Delia: Russian tycoons, Chinese tycoons, Saudi tycoons, Nigerian tycoons.

(Let’s not forget Channing - Gazprom/Legatum.
Ashcroft promoting it)
Read 14 tweets
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Julie Laumann
@Otpor17
Conspiracy theorist Jerome Corsi in plea negotiations with Mueller, which could shed light on whether Trump or his advisers were linked to WikiLeaks’ release of hacked Democratic emails in 2016 washingtonpost.com/politics/stone…
"Word is friend in embassy plans 2 more dumps. One shortly after I'm back. 2nd in Oct. Impact planned to be very damaging."

Corsi informed Stone about the planned WikiLeaks Dem email releases 2 months in advance.

And Mueller has the exchange. nbcnews.com/politics/justi…
"Stone responded, "Get to (Assange) [a]t Ecuadorian Embassy in London and get the pending (WikiLeaks) emails."

Corsi passed the request along to conservative author Ted Malloch in London"
Read 222 tweets
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RynheartTheReluctant
@TheRynheart
If I was Russian and wanted to travel *without a visa* to the US and EU... I would get a Maltese citizenship.

Henley and Partners would assist me. They also seem to have a working relationship with Cambridge Analytica (SCL.)
Daphne Galizia, the reporter investigating them, died in a car bombing last October.

‘Who Ordered The Car Bomb That Killed Maltese Journalist Daphne Caruana Galizia?’

npr.org/2018/07/22/630…
This report out of the UK is an important read if you have been following the Cambridge Analytica/Facebook story. It also references Galizia.

‘A withering verdict: MPs report on Zuckerberg, Russia and Cambridge Analytica’

amp.theguardian.com/technology/201…
Read 6 tweets
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WaterBluSky
@MsMariaT
"But the investment programs have also proved popular with a Who’s Who of fugitives and fraudsters. Convicted felons Paul Bilzerian [Dan Bilzerian's dad] and Roger Ver gave up their U.S. citizenship and now use Saint Kitts passports."
"Ross Ulbricht, the founder of the illicit marketplace Silk Road, now appealing a life sentence handed down by a U.S. court, was attempting to obtain Dominica citizenship when he was arrested." #Corruption #CitizenshipForCash #EB5Visas
"JOHN KELLY, then Marine Corps general and current White House chief of staff, said the passport programs “COULD BE EXPLOITED BY CRIMINALS, TERRORISTS, or other nefarious actors.” #EB5Visas

Hmm, funny-he doesn't talk much about the program Trump uses to fill his properties now.
Read 49 tweets

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