Konrad Mizzi’s declaration of assets did not match FIAU findings …


The Financial Intelligence Analysis Unit was not able to corroborate the amount of funds held by Minister Konrad Mizzi as declared in his ministerial declaration of assets, noting that they had found quite a bit less in his actual bank accounts than what had been declared, according to extracts of an FIAU report seen by The Malta Independent on Sunday.

Contacted on Friday, Konrad Mizzi said he stands by the amount declared but refused to answer any other questions.

This newsroom has obtained extracts of an FIAU report that clearly demonstrated the need for police action to be taken

... read more at: http://www.independent.com.mt/articles/2018-05-06/local-news/Konrad-Mizzi-s-declaration-of-assets-did-not-match-FIAU-findings-6736189342