The Panamanian law firm whose more than 11 million leaked documents known as the "Panama Papers" shed light on how the world's wealthy exploit financial secrecy to hide assets says it is closing at...

MEP Sven Giegold, Coordinator of the Greens/EFA group in the PANA committee, said that the PANA committee was “impeded massively” in its investigation on the Panama Papers. In...

Opposition Leader Simon Busuttil today requested Mr Justice Antonio Mizzi to hear appeals against a court decision to investigate whether top government officials broke money laundering laws with...

The EU Parliament is discussing Malta in the wake of the Panama Papers, as well as the rule of law. The item on the agenda is listed as: “Council and Commission statements - Panama Papers...

22 February 2016 – Journalist Daphne Caruana Galizia posted the first major hint that the biggest scandal in Maltese history was about to break. “It’s traditional to eat lamb on...

The Chair of the Panama Papers Inquiry Committee of the European Parliament announced today that the Maltese government failed to present documents requested by the same inquiry committee, an EPP...

MEP Sven Giegold, financial and economic policy spokesperson of the Greens/EFA group and member of the PANA committee, said today he believes that the Committee of Inquiry into Money...

“It is unprecedented that a Prime Minister of a country holding the Presidency of the EU is under formal magisterial investigation and he still refuses to resign,” the Chairman of the EPP...

Azerbaijan, along with Panama, has become the most talked about foreign country in the wake of allegations by journalist Daphne Caruana Galizia that the South Caucasus country has been funnelling...

Nexia BT’s director Brian Tonna this evening insisted that he was the ultimate beneficial owner of Egrant Inc, a company at the centre of a political controversy after blogger Daphne Caruana...