Suspected Indian fraudsters on the run used Henley and Partners to seek foreign passports
Two Indian fugitives suspected of involvement in a €640
PN agrees with passport scheme, subject to an ‘open and transparent’ process
The findings that emerged from a joint media investigation
Qatari royal family members gained Maltese citizenship in 2018
Five family members of the extensive Qatari royal Al
WhatsApp sues Israeli spy company linked to Maltese citizen
WhatsApp has filed a lawsuit against the NSO Group,
Casa calls for end to cash-for-passports following fifth arrest of Maltese citizen
David Casa, Quaestor and Maltese Member of European Parliament,
Identity Malta and Hitchens’ Razor
The late Christopher Hitchens, scourge of humbuggery, once formulated
‘Malta is a Trojan Horse for dodgy money’
The EU’s problem with “dirty money” linked to the
‘Rigorous system in place’, Identity Malta says despite arrests
Another new Maltese citizen is facing criminal charges, but
Minister under investigation for money laundering says ‘it happens everywhere’
Finance Minister Edward Scicluna has dismissed Malta’s money laundering
No answers on what Malta is doing with Mustafa Abdel Wadood 
Identity Malta and the Maltese embassy in the US
Why I’d like to sell passports
Here’s a nice proposal to enrich everyone by selling
Former Mossack Fonseca client linked to Malta Residency and Visa Programme
Investigations into the proliferation of agents trafficking workers to