Pilatus Bank failed to publish audited accounts
The now-defunct Pilatus Bank in Malta, whose Iranian owner
Police received several updates on Mizzi, Schembri from FIAU
The Financial Intelligence Analysis Unit had given the police
No presence of cash-for-passports lobby group IMC at Geneva HQ
The Investment Migration Council (IMC) has not explained why
Henley & Partners spent up to €300,000 on lobbying the EU last year
Henley & Partners spent up to €300,000 last year
Government of, by and for big business 
The European Commission need not bother investigate the deal
KPMG International mum on Pilatus Bank following owner’s arrest
KPMG International would not comment on the role the