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A magisterial inquiry is looking into documents containing his forged signature, Adrian Delia told party enthusiasts gathered at the party’s Mellieħa club on Sunday. He said he called for the investigations to be carried out with urgency to establish whethMagisterial inquiry into Delia's forgery claims under way
A magisterial inquiry is looking into documents containing his forged signature, Adrian Delia told party enthusiasts gathered at the party’s Mellieħa club on Sunday. He said he called for the investigations to be carried out with urgency to establish whether there are links between the forgeries and money laundering allegations concerning him. Earlier, Prime Minister Joseph Muscat advised Dr Delia to request a magisterial inquiry into money laundering allegations. Addressing a press conference on Saturday, Dr Delia announced he had asked the police to investigate documents that contained his signature and that he said were forged. While not describing the documents in further detail, Dr Delia said these had been brought to his attention around the same time he received questions from The Sunday Times of Malta. The Sunday Times of Malta has reported that a year after the FIAU flagged a “reasonable suspicion of money laundering” by the Opposition leader, the police investigation has hit a brick wall. The newspaper also said that a report by the anti-money laundering unit drafted in March 2018, concluded that sufficient information was available to conclude that Dr Delia and his... Read more