Its Him Again
Striker
Thanks for all of the other information that ppl have provided.
Very interesting
. No idea where this will all end
Very interesting
. No idea where this will all end
Big connections with Russia and LibyaTwo and a half percent of Malta's entire GDP comes from selling passports for just under a million quid to people who have no Maltese links and most of whom won't ever live on the island - most of them from Russia, the former Soviet republics and the middle east. About 12% of GDP is from gambling.
Caruana Galizia's stories suggested that some of the offshore accounts held by politicians and revealed in the Panama Papers were used to receive kickbacks in connection with the receipt of some of these passports. And to receive some very strange payments from Azerbaijan.
Put all that together, and not much surprise that it's bordering on being a mafia state.
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