Tarnished gold
Finally, after far too many long years, the European
Passport Papers: A fugitive’s quest for a European passport
In November 2019, a copy of an invoice was
Russian billionaire among those who purchased Maltese passport
Sergei Kolesnikov, a Russian businessman listed on Forbes’ list
Cyprus Papers leak renews EU scepticism on cash for passports
New findings on irregularities with the sale of passports
European Court of Human Rights judgment sheds light on Mercieca case
The lack of disclosure by a judge that his
Lawyers get €60,000 each in case that led to Gordon Debono moving €1 million
Maltese lawyer Robert Montalto and Cypriot lawyer Ionnis Moditis
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5
Tough measures axed in EU report on cash-for-passport schemes
The European Commission’s report on cash-for-passport schemes that called
Report maps presence of Italian mafia in foreign countries, Malta tops list
Malta is the country with the highest number of
UK halts cash-for-visa scheme amid concerns as Malta pawns citizenship
The UK has announced its intention to halt its
Cyprus says investigations into Maria Efimova unrelated to Maltese case
Cypriot authorities have told the Council of Europe that
EU concern on Russian clients for Malta’s golden passports
EU Justice Commissioner Věra Jourová is “especially alarmed” with
UPDATED: MEPs urges Greek authorities not to send Russian whistleblower back to Malta
Former Pilatus Bank employee Maria Efimova has handed herself