Dwejra development project: Indian tycoon’s family buys Maltese citizenship
Various family members of the Indian tycoon who bought
Cyprus Auditor General faces removal after publishing report on abuse in passport sales
Cyprus’ Auditor General Odysseas Michaelides could be removed from
Machiavelli: The Princess
The meteoric Miriam Dalli has landed back in Malta.
Parliamentary Secretary for Citizenship Alex Muscat fails to explain income from Nexia BT
Alex Muscat, parliamentary secretary for citizenship, has failed to
Water Services Corporation gives €65,000 in direct orders to Nexia BT
Nexia BT, the company subjected to the court freezing
Nexia BT’s licence to sell passports suspended
Brian Tonna’s Nexia BT licence to sell passports has
Taxpayers billed €300,000 for luxury travel by chief passport salesman
Maltese taxpayers were billed almost €300,000 for first class
IMF warns Malta must address anti-money laundering deficiencies in light of economic risk
The International Monetary Fund (IMF) has advised Malta to
Calls for Tourism Minister’s resignation following Commissioner’s report
The Commissioner for Standards in Public Life has said
Measures for business ‘flashy figures’ but ‘little once you work it out’ – Chamber of SMEs
The government’s €1.8 billion rescue package introduced on Wednesday
Two directors reappear as agents on IIP list
Updated to include the response from the company. Two
Amnesty bid to revoke licence for the Israeli spyware company linked to Maltese citizen
Human rights organisation Amnesty International is demanding Israel reign
Dutch MPs file joint PQs on Malta’s golden passport scheme
Four Dutch MPs joined forces and took their Prime
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,
Identity Malta and Hitchens’ Razor
The late Christopher Hitchens, scourge of humbuggery, once formulated
Mapping Media Freedom registers threat against French journalist in Malta
The threat made against a French journalist filming the
It’s my turn to eat
If you watched it, you’ll remember how you felt
‘Someone connected to the Maltese government bears responsibility for her death’
Matthew Caruana Galizia described the scene of his mother’s
‘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
Identity Malta says Mustafa Abdel Wadood’s citizenship will be revoked
Identity Malta has confirmed that the process for the
Maltese citizen pleads guilty to fraud involving millions in US court
Maltese citizen Mustafa Abdel Wadood, 49, has pleaded guilty
Latvian bank linked to criminal network was pitching Maltese passports
Latvian bank ABLV, linked to money-laundering activities with Pilatus
Identity Malta mum on whether ‘Maltese man’ arrested in US could lose citizenship
Identity Malta has refused to say whether it would
UPDATED: Jonathan Cardona to promote Moldovan passports for Henley & Partners
Updated on 15 April (11.20) with DOI Right of
Why I’d like to sell passports
Here’s a nice proposal to enrich everyone by selling