Former Malta PM Joseph Muscat in New Casino-Linked Corruption Scandal

Joseph Muscat, the former prime minister of Republic of Malta who was forced come out of office followers the execution of Maltese journalist Daphne Caruana Galizia, is veneer a new malicious gossip involving a different casino. Media outlet Times of Malta has found that he erst received a monolithic consultancy trade with someone tied to the Dragonara Casino.

While he was in office, capital of Oman gave Dragonara a liberate pass. The government activity drastically rock-bottom the terra firma let for the property and locked in a real estate lease for over sixer decades. The initial take from 2010 was to be for 10 years only, but Muscat’s authorities one-sidedly extended it another 64 years as of 2020.

The commendation came without a public tender, despite Dragonara having been awarded the first permission through and through a tender. Only months later, capital of Oman resigned as PM of Malta amid public force per unit area o'er degeneracy inwards the government, including past his own doing.

A Quick Rebound

Three months after the resignation, although he was stock-still division of the Maltese cat parliament, capital of Oman began his work on as a consultant for Organicum Limited, an “exotic bird” company. In return, he received €11,800 (US$12,660) a month.

The keep company apparently ne'er had any success – before or after Masqat became a component of it. However, that didn’t block Johann Schembri from sending him money regularly. Schembri is the managing managing director of Dragonara and also a shareholder inwards the company.

The allegement that Muscat’s “consultancy” is zip to a greater extent than an endeavor to cover up up corruption payments surfaced next another similar case. He is currently the centre of attention of an investigating for which he received €15,000 (US$16,077) a month to provide consultancy services to a keep company that received a remunerative Maltese language infirmary contract.

As far as capital of Oman and Schembri are concerned, on that point are no more improprieties. capital of Oman was performing a logical divine service Organicum and any asseveration to the wayward is zilch to a greater extent than a witch hunt club designed to belittle him.

Schembri specifically said inwards comments to Times of Malta that “Dragonara Gaming Limited has never paid any consultancy fees to [Dr.] Joseph Muscat.”

Muscat, who became the chairman of the Malta Professional Football Clubs Association last year, has alleged ties to Yorgen Fenech, a gambling casino enterpriser inwards Malta. Fenech reportedly ordered the impinge on on Galizia as she began to uncover widespread degeneracy from the teetotum of the administration pull down to the undersurface ranks and into the private sector.

Dragonara’s Ties to PO Box 3469

A theory has surfaced through a serial publication of publications on Medium that allegedly – and only when slackly – ties Dragonara to the former KGB, Russia’s private religious service and well-known companies currently active inwards the gaming industry. Wanting to donjon his indistinguishability concealed for obvious reasons, user “Felt” paints a vivid pictorial matter of various relationships that put up live traced to “PO Box 3469.” Specifically, Geneve Place, Waterfront Drive, PO Box 3469, Road Town, Tortola, British Virgin Islands.

The PO Box inwards inquiry is used past a identification number of companies inward different enrollment forms. One is Dragonara Alliance, a information center of attention inward Zurich, Switzerland, behindhand the online payments political platform Perfect Money. Dragonara Alliance, according to the trails “Felt” has put together, reportedly has come together pecuniary ties to Malta’s Dragonara.

Felt makes it readable that the “information presented should follow considered raw data” and that connections may live just now the ensue of coincidence. However, PO Box 3469 is connected to Russian common soldier investiture companion Alfa Group, counter-terrorism and redeem consultancy keep company Neil Pres Young Associates, Dragonara Alliance and others.

Peeling backwards the layers of the different organizations that portion out the address, Felt believes he has uncovered possible golf links that spend a penny the world(a) gaming ecosystem naught more than a facade for use and corruption. On the other hand, though, the connections mightiness be less unplumbed than the six degrees of separation.

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