United States authorities arrested an Iranian suspected of having funneled US$ 115 million through U.S. banks, concealing the role of his country in the transfers and this way violating U.S. sanctions against Iran.
Maria Efimova, the former bank employee turned whistleblower in a corruption scandal involving the Maltese prime minister and the Panama Papers, turned herself over to police in Athens on Monday.
Cyprus has issued an EU arrest warrant against a whistleblower on high-level corruption in Malta that members of the European Parliament last month asked member states to protect, media in Cyprus reported on Tuesday.
A former Maltese government anti-corruption agent has said he fears for his life after investigating allegations made by murdered journalist Daphne Caruana Galizia, the BBCreported on Tuesday.
Maltese police arrested 10 people suspected of being involved in the killing of investigative reporter Daphne Caruana Galizia, Prime Minister Joseph Muscat announced on Monday.
The family of Maltese journalist, Daphne Caruana Galizia, who was killed by a car bomb in October, is pressing conflict of interest charges against officials responsible for the murder investigation, Politico reported Wednesday.
The European Parliamentcalled Wednesday on police in Malta to investigate the revelations from leaked reports like the Panama Papers and said it will investigate the recent murder of Maltese investigative journalist Daphne Caruana Galizia.
Czech President Milos Zeman proudly got his piece in the Donald Trump popularized “war on the media” by waving a toy assault rifle inscribed with the Czech for “at journalists” at a news conference, reported The Washington Post.
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