Finding Egrant: What we know now
Egrant almost ended up owned by a Brazilian, which
Faulty wiring: Mizzi’s ‘sinister’ Electrogas deal
The Electrogas deal has been described as a “highly
Socialist MEPs turn their back on Joseph Muscat to demand the rule of law
MEPs voted in favour of resolutions against Malta and
Panama objects to its inclusion in EU money-laundering blacklist as “unfair”
Panama has said its inclusion in an EU blacklist
Judge Antonio Mizzi can hear Panama Papers appeal, Simon Busuttil to take case to Strasbourg
The constitutional court upheld arguments made by former Opposition
17 Black: Why no action against Mizzi and Schembri?
Socialist MEP Ana Gomes called on the Maltese authorities
Konrad Mizzi falsely riding on what we know of Egrant inquiry – MEP David Casa
Tourism Minister Konrad Mizzi was riding “piggy-back” on the
AG appeals ruling on Judge’s recusal on Panama Papers case
The Attorney General appealed a judgment that called for
Anti-corruption NGOs call on AG to publish the Egrant inquiry
Maltese and French anti-corruption organisations Il-Kenniesa and Sherpa called
‘Lack of action against Nexia BT reveals hijacking of regulatory authorities’ – Casa
The continued exemption of audit firm Nexia BT from
Nexia BT concealed true ownership of Panama companies from anti-money laundering agency
A leaked report by Malta’s anti-money laundering agency shows
Ferris should not be silenced
Jonathan Ferris, who was sacked from the Financial Intelligence