Firestarter wrote: ↑Mon Jul 25, 2022 8:41 pm
Legatum was heavily involved in staging Brexit.
The Maltese journalist Daphne Caruana Galizia was assassinated in 2018, probably because she came a little too close to exposing the links between Cambridge Analytica, Henley and Partners and the Legatum Institute.
Not very surprising, Christopher Chandler and CEO of the Legatum Group Mark Stoleson opened accounts at Pilatus Bank to buy Maltese passports
I've previously posted about the 16 October 2017 murder of the Maltese journalist Daphne Caruana Galizia, for exposing some real scandals in the world of passport buying, corruption and rigging elections.
Interestingly somebody got convicted for ordering the hit, Maltese gangster
businessman Yorgen Fenech, whose business empire includes casinos, reportedly for 150,000 euros ($175,540).
Fenech headed a consortium which was awarded a government contract for a power station. Caruana Galizia was investigating the corruption in awarding this contract when she was murdered.
Not only former PM Joseph Muscat was close to Fenech, who was forced to resign in January 2020 after protests on the streets in Malta, but also his chief of staff Keith Schembri, and former energy minister Konrad Mizzi.
Schembri and Mizzi were linked to 17 Black, a "secret company" owned by Fenech. In March 2021, Schembri was charged with money laundering and fraud.
One suspect in Caruana Galizia’s murder, the "middleman" Melvin Theuma confessed in return for a pardon.
Vince Muscat (no relation to Joseph), pled guilty and was sentenced to 15 years in jail.
The brothers George and Alfred Degiorgio were recently sentenced to 40 years in prison.
In February 2019, Joseph Muscat invited Fenech to his birthday party at Girgenti, where according to Yorgen Fenech discussed the Caruana Galizia murder, which was denied by Muscat.
They also had repeated phone conversations and sent each other text messages.
I'm disgusted that none of these so-called journalists (including Daphne Caruana Galizia's cowardly sons!) expose the more interesting links.
This is what I wrote earlier...
Daphne Caruana Galizia repeatedly exposed the passports for money scheme by Henley and Partners that was chaired by the Swiss lawyer Christian Kalin and Kalin’s shady connections to Keith Schembri and PM Joseph Muscat.
See Christian Kalin (right) with Joseph Muscat (left) and Keith Schembri (centre background).
Daphne Caruana Galizia was repeatedly harassed with defamation law suits to remove this information from her blogspot.
Galizia was sued for defamation in London by the notorious law firm Mishcon de Reya for Henley and Partners. She had evidence that Christian Kalin had discussed this ploy with PM of Malta Joseph Muscat and his chief of staff Keith Schembri (see the mail).
About 10 years ago chairman of Henley and Partners, Christian Kalin, struck up a relationship with former CEO of Cambridge Analytica, Alexander Nix.
In February 2016, Caruana Galizia started exposing that Konrad Mizzi and Keith Schembri, Muscat's closest lieutenants, had set up unnamed Panama companies linked to New Zealand trusts.
A March 2014 profit-sharing agreement under which Willerby, owned by Brian Tonna, was given half the profits Nexia BT earned from passport sales.
The FIAU discovered that 3 Russians, who applied for citizenship through Nexia BT, paid €166,832 directly into Willerby Trade's Pilatus account. Then Willerby paid a €100,000 kickback to the Pilatus account of Maltese Prime Minister's chief of staff, Keith Schembri.
A fourth FIAU report shows links between Mizzi and Schembri's Panama companies and 17 Black and Macbridge in Dubai – which Caruana Galizia was investigating in April 2016.
In early 2015, Malta signed a controversial $1 billion gas supply contract with Azerbaijan. The FIAU traced $1.6 million into 17 Black's Noor Islamic Bank in Dubai from a Latvian bank. The payment came from a company in the Seychelles owned by an Azerbaijan national.
https://www.lawfulpath.com/forum/viewto ... 652#p80652