Malta

The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals who...

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...

Members of the European Parliament called on the body to end the practice of issuing so-called “golden visas” or citizenship...

Maltese police raided on Wednesday the home of former Prime Minister, Joseph Muscat, as part of an ongoing corruption probe...

At least 2,700 contract killings took place in 2019 and 2020 in more than 80 countries, enabling criminals to silence those...

Interpol has withdrawn its wanted notice issued at the request of Cyprus against the husband of the whistleblower who...

The CEO of a major defense contractor who has been charged with bribery and arrested in Malta, arrived in the U.S. to face...

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

A former European Commissioner for Health is set to face criminal charges over a 60 million euro (US$71.1 million) bribery...

The office of the Maltese Attorney General charged on Wednesday casino mogul Yorgen Fenech with the 2017 murder of...

Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and Caribbean...