Company run by former ‘Maltese citizen’ stole more money than established by US court
Abraaj Group, a Middle Eastern private equity firm that
Report slams ‘weak’ response by Identity Malta on shady passport clients
Malta’s lack of enforcement in the highly-controversial Individual Investor
Dutch MPs file joint PQs on Malta’s golden passport scheme
Four Dutch MPs joined forces and took their Prime
Casa calls for end to cash-for-passports following fifth arrest of Maltese citizen
David Casa, Quaestor and Maltese Member of European Parliament,
Identity Malta and Hitchens’ Razor
The late Christopher Hitchens, scourge of humbuggery, once formulated
Fifth Malta cash-for-passports client charged with financial crime this year
Another new Maltese citizen has been charged with criminal