Those unknowing recipients – Jacques René Zammit
What was Byron thinking? What was Graziella thinking too? On a relatively... View more
IIP
Malta blocks less than €150,000 in Russian citizens’ assets, the EU’s lowest
Although Malta has granted citizenship to several hundred Russian nationals who have... View more
Russian sanctions: Finland seizes billionaire ‘Maltese’ citizen’s assets
The Finnish authorities, acting on EU sanctions levied against Russian oligarchs and... View more
End times for the passport programme – Ryan Murdock
Vladimir Putin’s invasion of Ukraine has put the final nail in the... View more
Trying to make hay while bombs rain down
Robert Abela is so far out of his depth he no longer... View more
UPDATED: Maltese government defiant on ending passport sales to Russians as pressure increases
Updated to add government’s change in decision. The Maltese government remains defiant... View more
‘End sale of passports to Russian elites’ – NGOs urge Maltese government
Six Maltese civil society organisations are urging the government to end the... View more
Public funds for private hobbies
The government has opened the coffers of the National Development and Social... View more
‘Never lived in apartment’ rented out to passport buyer sheds light on rental sham
An advert on Facebook promoting the sale of an apartment in Sliema... View more
Passport Papers: Henley and Partners’ leaked documents show most applicants are from countries where dual citizenship is not permitted
Most applicants for Malta’s cash-for-passports programme who applied for citizenship via Henley... View more
Dwejra development project: Indian tycoon’s family buys Maltese citizenship
Various family members of the Indian tycoon who bought a massive piece... View more
Cyprus Auditor General faces removal after publishing report on abuse in passport sales
Cyprus’ Auditor General Odysseas Michaelides could be removed from his position as... View more
Machiavelli: The Princess
The meteoric Miriam Dalli has landed back in Malta. Without wasting a... View more
Parliamentary Secretary for Citizenship Alex Muscat fails to explain income from Nexia BT
Alex Muscat, parliamentary secretary for citizenship, has failed to explain how in... View more
Water Services Corporation gives €65,000 in direct orders to Nexia BT
Nexia BT, the company subjected to the court freezing order following investigations... View more
Nexia BT’s licence to sell passports suspended
Brian Tonna’s Nexia BT licence to sell passports has been “suspended” and... View more
Taxpayers billed €300,000 for luxury travel by chief passport salesman
Maltese taxpayers were billed almost €300,000 for first class air, hotels, meals... View more
IMF warns Malta must address anti-money laundering deficiencies in light of economic risk
The International Monetary Fund (IMF) has advised Malta to continue addressing deficiencies... View more
Those unknowing recipients – Jacques René Zammit
What was Byron thinking? What was Graziella thinking too? On a relatively... View more
Malta blocks less than €150,000 in Russian citizens’ assets, the EU’s lowest
Although Malta has granted citizenship to several hundred Russian nationals who have... View more
Russian sanctions: Finland seizes billionaire ‘Maltese’ citizen’s assets
The Finnish authorities, acting on EU sanctions levied against Russian oligarchs and... View more
End times for the passport programme – Ryan Murdock
Vladimir Putin’s invasion of Ukraine has put the final nail in the... View more
Trying to make hay while bombs rain down
Robert Abela is so far out of his depth he no longer... View more
UPDATED: Maltese government defiant on ending passport sales to Russians as pressure increases
Updated to add government’s change in decision. The Maltese government remains defiant... View more
‘End sale of passports to Russian elites’ – NGOs urge Maltese government
Six Maltese civil society organisations are urging the government to end the... View more
Public funds for private hobbies
The government has opened the coffers of the National Development and Social... View more
‘Never lived in apartment’ rented out to passport buyer sheds light on rental sham
An advert on Facebook promoting the sale of an apartment in Sliema... View more
Passport Papers: Henley and Partners’ leaked documents show most applicants are from countries where dual citizenship is not permitted
Most applicants for Malta’s cash-for-passports programme who applied for citizenship via Henley... View more
