Fifth Malta cash-for-passports client charged with financial crime this year
Another new Maltese citizen has been charged with criminal offences, the fifth... View more
Identity Malta
‘Malta is a Trojan Horse for dodgy money’
The EU’s problem with “dirty money” linked to the sale of passports,... View more
‘Rigorous system in place’, Identity Malta says despite arrests
Another new Maltese citizen is facing criminal charges, but Identity Malta will... View more
Identity Malta says Mustafa Abdel Wadood’s citizenship will be revoked
Identity Malta has confirmed that the process for the “deprivation of citizenship”... View more
No answers on what Malta is doing with Mustafa Abdel Wadood
Identity Malta and the Maltese embassy in the US have failed to... View more
Maltese citizen pleads guilty to fraud involving millions in US court
Maltese citizen Mustafa Abdel Wadood, 49, has pleaded guilty to fraud in... View more
Identity Malta mum on whether ‘Maltese man’ arrested in US could lose citizenship
Identity Malta has refused to say whether it would withdraw the citizenship... View more
Over 200% increase in citizenship applications from British nationals
Since Brexit was announced in 2016, Malta has received total of 1,855... View more
Lands Leak: ‘Independent auditor’ assessing data breach is PL mayor
At a Glance: Labour Party mayor Charlene Muscat was appointed ‘independent chief... View more
Fifth Malta cash-for-passports client charged with financial crime this year
Another new Maltese citizen has been charged with criminal offences, the fifth... View more
‘Malta is a Trojan Horse for dodgy money’
The EU’s problem with “dirty money” linked to the sale of passports,... View more
‘Rigorous system in place’, Identity Malta says despite arrests
Another new Maltese citizen is facing criminal charges, but Identity Malta will... View more
Identity Malta says Mustafa Abdel Wadood’s citizenship will be revoked
Identity Malta has confirmed that the process for the “deprivation of citizenship”... View more
No answers on what Malta is doing with Mustafa Abdel Wadood
Identity Malta and the Maltese embassy in the US have failed to... View more
Maltese citizen pleads guilty to fraud involving millions in US court
Maltese citizen Mustafa Abdel Wadood, 49, has pleaded guilty to fraud in... View more
Identity Malta mum on whether ‘Maltese man’ arrested in US could lose citizenship
Identity Malta has refused to say whether it would withdraw the citizenship... View more
Over 200% increase in citizenship applications from British nationals
Since Brexit was announced in 2016, Malta has received total of 1,855... View more
Lands Leak: ‘Independent auditor’ assessing data breach is PL mayor
At a Glance: Labour Party mayor Charlene Muscat was appointed ‘independent chief... View more