Some media sources are quoting my story on Robert Abela’s land purchases with undeclared capital as “allegations” – they are not. Here below I am providing the documents of the land purchases by Robert Abela.
Robert also made use of his wife’s bank account to make payments for these purchases and he has a very long history of using his wife’s bank account to undeclare his earnings and capital.
You can easily calculate Robert Abela’s savings and net wealth by his declaration of assets. As per AML procedures, the land purchases should have triggered an STR filing by the bank conducting the money transfers, but this filing was never made.