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