Joseph PortelliJoseph Portelli

The small island nation of Malta has found itself entangled in a web of intrigue, involving prominent figures in its property and law enforcement sectors. Gozitan property magnate Joseph Portelli and former police superintendent Raymond Aquilina have recently made headlines due to their alleged connections. These connections have come to light as part of an ongoing investigation into information leaks related to money laundering raids on Melvin Theuma, the middleman in the Daphne Caruana Galizia murder case. In this blog post, we delve into the details of this developing story.


The saga began when former police superintendent Raymond Aquilina was arrested in connection with information leaks concerning impending money laundering raids. These raids were aimed at unraveling the financial network surrounding the murder of journalist Daphne Caruana Galizia, whose death shook Malta and reverberated across the globe. Aquilina’s arrest sent shockwaves through the country, as he had been a respected figure in law enforcement.


The police’s case against Aquilina appears to be compelling. It is reported that investigators possess phone intercepts and surveillance footage that directly implicate him in the information leaks. These pieces of evidence have been pivotal in building a case against the former police superintendent.
The plot thickened when reports emerged suggesting that Joseph Portelli, a prominent Gozitan property magnate, had been questioned by the police regarding his potential links to Raymond Aquilina. The police’s financial crimes department reportedly interrogated Portelli in connection with property deals that might have involved Aquilina. While the exact nature of these property deals remains unclear, they have become a focal point of the investigation.


As the investigation continues to unfold, there are many questions that demand answers. What is the nature of the alleged connections between Joseph Portelli and Raymond Aquilina? Were these property deals legitimate, or do they hint at something more sinister? And most importantly, how do these connections tie into the overarching case involving Daphne Caruana Galizia’s murder?
Raymond Aquilina, currently on police bail, is likely to face criminal charges in the coming days related to the alleged information leaks. If convicted, he could be held accountable for compromising the integrity of the investigation into one of Malta’s most high-profile murder cases. The implications of his actions, if proven guilty, are significant and could further tarnish the reputation of Malta’s law enforcement.


The unfolding story of Joseph Portelli’s alleged connections to former police superintendent Raymond Aquilina is a testament to the complex and sometimes shadowy world of business and law enforcement. As this investigation continues to unravel, it serves as a stark reminder that no one, regardless of their status or influence, is above the law. Malta, like any other nation, is committed to upholding justice, and these developments highlight the determination of its law enforcement agencies to uncover the truth surrounding the tragic murder of Daphne Caruana Galizia. As the legal proceedings progress, the eyes of the nation and the world remain fixed on this gripping and evolving story.