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.
#ButNothingsHappening
#ButNothingsHappening
https://twitter.com/DrewOCCRP/status/1376554734438518786
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. 
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. en.wikipedia.org/wiki/Accenture
Accenture got a $297M contract to hire border patrol officers in 2018 at $40k per officer!
The Trump Admin cancelled it in 2019 after they had only hired 2 officers in 10 months during 2019 at a cost of $13M!
The Trump Admin cancelled it in 2019 after they had only hired 2 officers in 10 months during 2019 at a cost of $13M!
Accenture also got a lot of bad press for their contract as fact checkers for Facebook.
Yes the company whose executives are linked to a corruption scheme that included murdering reporters for telling the truth, got to decide what was fake news for Facebook!
Yes the company whose executives are linked to a corruption scheme that included murdering reporters for telling the truth, got to decide what was fake news for Facebook!
Accenture was also the lead contractor for the Obamacare healthcare dot gov debacle!
finance.yahoo.com/news/accenture…
finance.yahoo.com/news/accenture…
So the mother-in-law of a Chinese exective for Accenture set up this shell company MaBridge in Hong Kong & a similar company was set up named Dow's Media Co LTD with the same structure/set up.
The second company was set up by another relative of Chen Cheng an executive with Accenture's China division.
The claim is that the shell company was set up to hide connections to a Chinese state owned enterprise...
That Chinese enterprise was Shanghai Electric Power and Chen was Accenture's representative handling their acquisition of Maltese energy resources. So Accenture was getting paid to engineer this sale which was corrupt & lead to Daphne's murder for exposing it.
The China Malta Visa program was also being run by someone with connections to Chen & his mother-in-law. While some of these companies in the loop for EU citizenship connect back to family members of Maltese politicians & Swamp creatures.
I am wondering if this connects to the German lawyer Henning Schwarzkopf who plead guilty in NY last week for money laundering. One of his specialties? Setting up shell companies in Hong Kong to hide assets for oligarchs...
https://twitter.com/DawsonSField/status/1374825639816146952?s=20
Looks like Accenture gave Chen verification that he was acting for them so that he could open the off-shore bank account. An account opened with Mossack Fonseca exposed in the #PanamaPapers daphnecaruanagalizia.com/2017/05/money-…
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