Cover your assets: Justice and Culture Minister Owen ‘ Noddy’ Bonnici
The asset declarations of Justice and Culture Minister Owen Bonnici’s over the... View more
Investigations
Cover your assets: Parliamentary Secretary Silvio ‘I’m Cryptic’ Schembri
Parliamentary Secretary Silvio Schembri has only ever filed two declarations as Parliamentary... View more
Labour Party refuses to explain breach of company regulations
The Labour Party in government did not answer questions on its failure... View more
Cover your assets: Finance Minister Edward ‘Windbag’ Scicluna
Finance Minister Edward Sciclina’s net wealth is increasing by around €60,000 to... View more
Cover your assets: Economy Minister Chris ‘Horndog’ Cardona
Economy Minister Chris Cardona sets the example on ignoring regulations: he is... View more
Cover your assets: Minister Konrad ‘I earn less but I spend more’ Mizzi
Ever since Panama Papers broke in 2016, Minister Konrad Mizzi has become... View more
The games MPs play to hide their assets
Key findings: Ministers and Parliamentary Secretaries did not table their asset declarations... View more
The big clean up: Vitals closing offshore companies as inquiry looms
Recent company registry filings in Jersey show that Sri Ram Tumuluri has... View more
Grand Theft Europe #2: Fraud by companies in Malta exposed
Probe reveals lax law enforcement in Malta where registered companies get away... View more
Grand Theft Europe: Malta’s role in a scam worth €50 billion annually
Companies in Malta at the centre of scams by criminals that are... View more
Cover your assets: Justice and Culture Minister Owen ‘ Noddy’ Bonnici
The asset declarations of Justice and Culture Minister Owen Bonnici’s over the... View more
Cover your assets: Parliamentary Secretary Silvio ‘I’m Cryptic’ Schembri
Parliamentary Secretary Silvio Schembri has only ever filed two declarations as Parliamentary... View more
Labour Party refuses to explain breach of company regulations
The Labour Party in government did not answer questions on its failure... View more
Cover your assets: Finance Minister Edward ‘Windbag’ Scicluna
Finance Minister Edward Sciclina’s net wealth is increasing by around €60,000 to... View more
Cover your assets: Economy Minister Chris ‘Horndog’ Cardona
Economy Minister Chris Cardona sets the example on ignoring regulations: he is... View more
Cover your assets: Minister Konrad ‘I earn less but I spend more’ Mizzi
Ever since Panama Papers broke in 2016, Minister Konrad Mizzi has become... View more
The games MPs play to hide their assets
Key findings: Ministers and Parliamentary Secretaries did not table their asset declarations... View more
The big clean up: Vitals closing offshore companies as inquiry looms
Recent company registry filings in Jersey show that Sri Ram Tumuluri has... View more
Grand Theft Europe #2: Fraud by companies in Malta exposed
Probe reveals lax law enforcement in Malta where registered companies get away... View more
Grand Theft Europe: Malta’s role in a scam worth €50 billion annually
Companies in Malta at the centre of scams by criminals that are... View more