News 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 Gabriel Schembri - 17. June. 2020
News 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 Joanna Demarco - 27. March. 2020
News 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 Alice Taylor - 25. October. 2019
Columnists Ranier Fsadni Identity Malta and Hitchens’ Razor The late Christopher Hitchens, scourge of humbuggery, once formulated a principle he... View more Ranier Fsadni - 20. October. 2019
News 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 Alice Taylor - 18. October. 2019
News ‘Rigorous system in place’, Identity Malta says despite arrests Another new Maltese citizen is facing criminal charges, but Identity Malta will... View more Alice Taylor - 17. September. 2019
News 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 Gabriel Schembri - 17. June. 2020
News 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 Joanna Demarco - 27. March. 2020
News 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 Alice Taylor - 25. October. 2019
Columnists Ranier Fsadni Identity Malta and Hitchens’ Razor The late Christopher Hitchens, scourge of humbuggery, once formulated a principle he... View more Ranier Fsadni - 20. October. 2019
News 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 Alice Taylor - 18. October. 2019
News ‘Rigorous system in place’, Identity Malta says despite arrests Another new Maltese citizen is facing criminal charges, but Identity Malta will... View more Alice Taylor - 17. September. 2019