Businessman arrested on yacht over murder of journalist Daphne Caruana Galizia | 20 November 2019
- Malta’s prime minister Joseph Muscat confirmed Mr Fenech’s arrest but declined to say on what grounds he had been detained.
independent.co.uk/news/world/eur…
- Malta’s prime minister Joseph Muscat confirmed Mr Fenech’s arrest but declined to say on what grounds he had been detained.
independent.co.uk/news/world/eur…
Malta risks being taken over by the Mafia, Italian report claims
- A report by an Italian anti-Mafia foundation has warned that Malta might be “taken over by Mafia interests” if nothing is done and if the EU keeps “closing its eyes”
disq.us/t/32gmven
- A report by an Italian anti-Mafia foundation has warned that Malta might be “taken over by Mafia interests” if nothing is done and if the EU keeps “closing its eyes”
disq.us/t/32gmven
Almost €1bn expected to be proposed for Mafia-Malta as part of EU recovery plan | Wednesday, 27 May
- We have managed to ensure that Malta and Gozo are eligible for a good recovery package in grants and loans
disq.us/t/3p2abbw
- We have managed to ensure that Malta and Gozo are eligible for a good recovery package in grants and loans
disq.us/t/3p2abbw
Two Years Later: Panama Papers in Malta and Beyond | APRIL 2, 2018
- The volume of data was so large that it took a team of more than 370 journalists from 76 countries to investigate them.
islesoftheleft.org/two-years-late…
- The volume of data was so large that it took a team of more than 370 journalists from 76 countries to investigate them.
islesoftheleft.org/two-years-late…
OFFSHORE LEAKS DATABASE
by The International Consortium of Investigative Journalists
Browse by country Malta:
Offshore Entities (84487), Officers (51086), Intermediaries (49), Addresses (367),
offshoreleaks.icij.org/search?c=MLT
by The International Consortium of Investigative Journalists
Browse by country Malta:
Offshore Entities (84487), Officers (51086), Intermediaries (49), Addresses (367),
offshoreleaks.icij.org/search?c=MLT
Maltese Mafia state finance minister @edward_scicluna explained that the support package provided by the Maltese government meets the needs of companies and workers, while the European Union will lend money to those countries that have NOT FOUND a lender.
independent.com.mt/articles/2020-…
independent.com.mt/articles/2020-…
How a journalist's murder haunts Malta's ruling elite | 05.12.2019
- the island nation's half-million people confront an unprecedented political crisis that reaches the highest levels of government
p.dw.com/p/3UE3F?maca=e…
- the island nation's half-million people confront an unprecedented political crisis that reaches the highest levels of government
p.dw.com/p/3UE3F?maca=e…
Malta Murder Investigation Closes In on ‘Mafia State’ | Dec. 19, 2019 @KatriKulmuni
- Evidence is mounting that the bomb plot that killed the journalist Daphne Caruana Galizia reached deep into the government and business elite.
nytimes.com/2019/12/19/wor…
- Evidence is mounting that the bomb plot that killed the journalist Daphne Caruana Galizia reached deep into the government and business elite.
nytimes.com/2019/12/19/wor…
Yorgen Fenech was on the boat and tried to escape Malta. This is the man whose role was to remit bribe payments to Muscat’s chief of staff
A "litmus test" for Malta
"Fenech's arrest must have political consequences," said S. Giegold, a MEP who was part of the initial delegation from Brussels urging a thorough investigation into Galizia's murder, criticizing corruption and crime on the island.
dw.com/en/new-arrest-…
"Fenech's arrest must have political consequences," said S. Giegold, a MEP who was part of the initial delegation from Brussels urging a thorough investigation into Galizia's murder, criticizing corruption and crime on the island.
dw.com/en/new-arrest-…
Maltese accused of fraud elected to EP
Baldacchino a member of Malta’s ruling Labour Party, was elected on 2013 together with Mizzi to replace Grech and Scicluna as MEPs.
- Grech is now Malta’s deputy PM and European affairs minister, and Scicluna is FM.
politico.eu/article/maltes…
Baldacchino a member of Malta’s ruling Labour Party, was elected on 2013 together with Mizzi to replace Grech and Scicluna as MEPs.
- Grech is now Malta’s deputy PM and European affairs minister, and Scicluna is FM.
politico.eu/article/maltes…
Malta car bomb kills Panama Papers journalist | Oct 2017
- The journalist who led the Panama Papers investigation into corruption in Malta was killed on Monday in a car bomb near her home.
theguardian.com/world/2017/oct…
- The journalist who led the Panama Papers investigation into corruption in Malta was killed on Monday in a car bomb near her home.
theguardian.com/world/2017/oct…
Journalist Who Broke the Panama Papers Scandal and Exposed the John Podesta-Russia Connection, Assassinated by Car Bomb (Video) | October 18, 2017
- her car, a Peugeot 108, was destroyed by a powerful explosive device beforeitsnews.com/alternative/20…
- her car, a Peugeot 108, was destroyed by a powerful explosive device beforeitsnews.com/alternative/20…
