Former Opposition leader Simon Busuttil testified in court this morning, as did the Prime Minister’s More
Money-laundering facts + documents: Keith Schembri used his Maltese diplomatic passport to open a bank account in P...
A secret bank account in Panama for the Maltese Prime Minister’s chief of staff: when …
Money-laundering facts + documents: how Konrad Mizzi made sure we would never find out
When Energy Minister Konrad Mizzi decided to set up a secret company in Panama, his …
Money-laundering facts + documents: how they planned it all and set it up with Mossack Fonseca
The date was 15 January 2013, less than two months before a general election which …
Money-laundering facts + documents: Konrad Mizzi, Brian Tonna and Shanghai Electric Power’s negotiator
When the government decided it wanted to sell a big chunk of Enemalta and a …
Money-laundering facts + documents: Konrad Mizzi tells Panama bank he will deposit $20,000 a month
Konrad Mizzi -despite all his protestations to the contrary – tried to open an account …
Our Queen wants to continue her reign for another five years. Don’t let it happen.
“I can’t bear to leave Villa Francia, my chauffeur, my personal assistant, my secretary, my …
Money-laundering facts + documents: how Keith Schembri laundered more than €700,000 through BVI company when he w...
After he was appointed Prime Minister’s chief of staff in March 2013, Keith Schembri continued …
Money-laundering facts + documents: Keith Schembri and his business partner Malcolm Scerri
Malcolm Scerri, Keith Schembri’s business partner and CEO of his Kasco Group, laundered more than …
A good look at Mrs Muscat’s expensive plastic surgery: on her husband’s €55,000 a year
While the country is panicking about corruption and we’re going into a year-early election, Mrs …
Money-laundering facts + documents: Keith Schembri and Adrian Hillman
Adrian Hillman – Keith Schembri’s friend, unofficial business associate and, at the time, managing director …
Keith Schembri, of all people, is calling others fraudsters
It is unbearable having to watch Keith Schembri, whose complicated tangle of offshore companies and …
Chris Cardona files objection against use of phone location records to prove where he was on the night of January 3...
The Minister for the Economy, Chris Cardona, this morning filed an objection – on the …
Chris Cardona’s ‘private secretary’ is having the time of her life on Twitter
And on another note: perhaps some journalist could ask the Prime Minister how he can …
GUEST POST: When institutions fail, the country fails
This guest post is written by a senior accountant who works for a major corporation. No …
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