The Malta Independent 18 November 2017, Saturday

Panama Papers

A year of the Panama Papers

Monday, 1 May 2017, 10:51 Last update: about 8 months ago

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...

Egrant investigation: EPP says PM Muscat should resign

Sunday, 23 April 2017, 17:47 Last update: about 8 months ago

“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...

The Malta-Azerbaijan connection - chronology of a saga

Sunday, 23 April 2017, 11:00 Last update: about 8 months ago

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...

Law partners in 'Panama Papers' scandal get bail

Saturday, 22 April 2017, 08:04 Last update: about 8 months ago Associated Press

A court in Panama on Friday ordered the release on bail of two partners at a law firm involved in last year's "Panama Papers" scandal set off by the leak of thousands of documents related to offshore...

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