The Malta Independent 20 March 2018, Tuesday

Panama Papers

Law partners in 'Panama Papers' scandal get bail

Saturday, 22 April 2017, 08:04 Last update: about 12 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...

Where’s that other audit, Konrad Mizzi?

Sunday, 9 April 2017, 09:00 Last update: about 12 months ago

Although many might believe that the question of the audit of Minister Konrad Mizzi is a closed chapter, there is still the outstanding issue of the audit the minister asked the tax commissioner to...

Panama Papers a year later: Where are they now?

Monday, 3 April 2017, 16:13 Last update: about 13 months ago

It was a year ago that the Panama Papers were released by the International Consortium of Investigate Journalists, rocking the world with revelations involving prominent businessmen and...

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