The assassination six months ago of the Maltese journalist Daphne Caruana Galizia sent shockwaves around the world.
A tribute to Maltese journalist Daphne Caruana Galizia, murdered six months ago. Photo (c): Dan Kitwood
Scores gathered in Malta on Monday to mark the six-month anniversary of the anti-corruption journalist Daphne Caruana Galizia’s murder.
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.
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.
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.
Italy urged on Tuesday Malta to escalate its crackdown on organized crime while Italian prosecutors are investigating possible links a multi million-dollar fuel-smuggling network and the recent killing of the anti-corruption journalist, Daphne Caruana Galizia.
Thousands of people gathered Sunday in Malta’s capital, Valletta, to honor and continue the fight of slain investigative journalist and anti-corruption blogger Daphne Caruana Galizia, reported The New York Times.
European Union leaders have called on Malta to thoroughly investigate into the killing of the country's prominent journalist at the same time the EU parliament plans debate on media freedom and protection of journalists on the island, news agency Reuters reported.
One of Malta's most prominent investigative journalists – the reporter who uncovered the country's Prime Minister's ties to the offshore business scandal revealed by the Panama Papers leak, was killed on Monday in a horrific car bomb attack.
Malta’s Prime Minister called a snap election on Monday after allegations by a journalist that his wife was involved with an offshore company that received payments from Azerbaijan’s first family.
The family of an Italian organized crime accountant appears to have dodged the seizure of its British assets by moving them offshore to Malta, and is now using its new island base to run successful online gambling platforms, according to an investigation by journalists at Investigative Reporting Project Italy (IRPI), an OCCRP partner.
A Dutch former gambling executive working on the island of Malta pleaded innocent to seven charges including money laundering and fraud in connection with a plot to scam his employer.
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