Updated (3): Journalists, minister Scicluna meet PANA committee Monday, 20 February 2017, 09:13 Last update: about 8 years ago The European Parliament’s Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion, known as PANA, is holding a string of meetings in Malta today to interview, among...
Panama Papers outcome could lead to policies on opening of trusts – Alfred Sant Thursday, 2 February 2017, 07:56 Last update: about 8 years ago One of the outcomes of the Panama Papers scandal could be the “development of policies among European countries that would totally open up the structures by which trusts are run,” Labour...
Why would you open secret company in Panama for legitimate reasons? - Greens Pana committee MEP Tuesday, 31 January 2017, 09:00 Last update: about 8 years ago Kevin Schembri Orland from Brussels Greens MEP and member on the Pana Committee Sven Giegold (above) has questioned why anyone would open a company in Panama for legitimate reasons. He was asked by The Malta Independent, in...
Malta has hallmarks instrumental for money launderers, criminals – PANA Committee vice-chair Monday, 30 January 2017, 07:40 Last update: about 8 years ago Kevin Schembri Orland from Brussels Socialist MEP Ana Gomes, who is the vice-chair of the European Parliament’s PANA Committee, has highlighted her concerns about the Maltese financial system in an interview with The Malta...
Scicluna passes buck on Konrad Mizzi effect on questions about Malta’s taxation system Friday, 27 January 2017, 11:58 Last update: about 8 years ago Finance Minister Edward Scicluna told The Malta Independent that it is for others to decide whether Minister Konrad Mizzi’s position in Cabinet and as head of the EU’s Energy Council is...
Konrad Mizzi's Panama situation affects Malta’s EU Presidency – PANA committee member Friday, 27 January 2017, 07:32 Last update: about 8 years ago Kevin Schembri Orland from Brussels Minister Konrad Mizzi having acquired a company in Panama has affected Malta’s Presidency of the EU Council to some extent, Group of the Alliance of Liberals and Democrats for Europe MEP Petr...
Watch: PM Muscat should come to Europe with a very different attitude - EPP vice-chairman Sunday, 22 January 2017, 10:30 Last update: about 8 years ago Helena Grech Following the Prime Minister’s address to the EP earlier this week on the Maltese EU Presidency, a number of MEPs, both local and foreign, made comments on the Panama Papers and Malta’s...
PN MPs ‘ready to testify’ before EP’s Panama Papers committee; EPP speaks of 'cynical ploy' Thursday, 19 January 2017, 11:36 Last update: about 8 years ago Nationalist MPs Beppe Fenech Adami and Tonio Fenech believe that a request for them to appear before the European Parliament’s Panama Papers committee was made by the Labour Party, adding that...
Updated: PANA Committee requests meetings with Nexia BT and Mossack Fonseca Malta; full list Thursday, 19 January 2017, 07:00 Last update: about 8 years ago David Lindsay Minister without portfolio Konrad Mizzi, Office of the Prime Minister chief of staff Keith Schembri, shadow minister for home affairs Beppe Fenech Adami and former finance minister Tonio Fenech, among...
New video: Konrad Mizzi 'is under my direct supervision', Prime Minister says Wednesday, 18 January 2017, 14:12 Last update: about 8 years ago Helena Grech from Strasbourg Prime Minister Joseph Muscat shied away from divulging whether he would reconsider the removal of no portfolio minister Konrad Mizzi when asked by The Malta Independent whether this was the case since...