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2020 saw Konrad Mizzi kicked out of the PL’s parliamentary group, a radical change in the top brass of the police force and the entire ‘Panama gang’ facing police questioning. But the year ends with government clashing with judges conducting a public inquiry on Caruana Galizia’s assassination and the PM putting Rosianne Cutajar’s political future in the hands of the Standards Commission. Are we any closer to the truth? In the space of a year Malta has seen the appointment of a new Prime Minister, a new leader of the Opposition, a new police commissioner, and a new State Advocate and Attorney General. ....
Malta’s Police Investigating Italian National Suspected Of Planning To Launder Billions For Mafia Share: Malta’s police are investigating an Italian national on suspicion of laying the groundwork to launder billions for mafia organisation with the help of local companies. A police spokesman confirmed with The Times of Malta that Roberto Recordare, the owner of two Maltese companies – Golem Malta Limited and Recordare Holding – is under investigation by the Financial Crimes Investigation Department The two companies official operate as software companies. RSM Malta in Haz-Żebbuġ, who audits the companies, is their registered address. The news comes soon after Italian media revealed wiretaps of Recordare referencing his links to Malta. In one tape, he allegedly mocks the assassination of journalist Daphne Caruana Galizia. ....