Company run by former ‘Maltese citizen’ stole more money than established by US court
Abraaj Group, a Middle Eastern private equity firm that was managed by... View more
Liu Zhongtian
Report slams ‘weak’ response by Identity Malta on shady passport clients
Malta’s lack of enforcement in the highly-controversial Individual Investor Programme (IIP) was... View more
Casa calls for end to cash-for-passports following fifth arrest of Maltese citizen
David Casa, Quaestor and Maltese Member of European Parliament, has written to... View more
Identity Malta and Hitchens’ Razor
The late Christopher Hitchens, scourge of humbuggery, once formulated a principle he... 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
‘Rigorous system in place’, Identity Malta says despite arrests
Another new Maltese citizen is facing criminal charges, but Identity Malta will... View more
Company run by former ‘Maltese citizen’ stole more money than established by US court
Abraaj Group, a Middle Eastern private equity firm that was managed by... View more
Report slams ‘weak’ response by Identity Malta on shady passport clients
Malta’s lack of enforcement in the highly-controversial Individual Investor Programme (IIP) was... View more
Casa calls for end to cash-for-passports following fifth arrest of Maltese citizen
David Casa, Quaestor and Maltese Member of European Parliament, has written to... View more
Identity Malta and Hitchens’ Razor
The late Christopher Hitchens, scourge of humbuggery, once formulated a principle he... 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
‘Rigorous system in place’, Identity Malta says despite arrests
Another new Maltese citizen is facing criminal charges, but Identity Malta will... View more