Company run by former ‘Maltese citizen’ stole more money than established by US court
Abraaj Group, a Middle Eastern private equity firm that
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
‘Rigorous system in place’, Identity Malta says despite arrests
Another new Maltese citizen is facing criminal charges, but