The Progressive Alliance of Socialists and Democrats (S&D) has nominated Maltese MEP Alfred Sant as a substitute member on the European Parliament’s Panama papers committee. This is a...

Today, the European Parliament agreed on the list of members who will sit on the committee tasked to investigate alleged contraventions and maladministration in the application of Union law in...

Finance Minister Edward Scicluna made a Ministerial Statement to Parliament this evening about an agreement on BEPS reached at Ecofin at the beginning of the week, but the ensuing debate did not touch...

Nationalist MEPs David Casa and Roberta Metsola have been nominated by the European People’s Party as EPP representatives on the committee to be set up within the European Parliament to hold an...

A computer specialist for the Panamanian law firm Mossack Fonseca has been taken into custody by Geneva authorities in a probe linked to the leak of a massive trove of data on offshore...

Opposition Leader Simon Busuttil said the Toni Bezzina case is completely different to the Panama Papers scandal, and the two issues cannot be compared.. Nationalist MP Tony Bezzina lost two...

The report in The Malta Independent in which the police admitted there will not be any investigation into the companies set up by Konrad Mizzi and Keith Schembri in Panama shows how much the...

Finland's police unions say they will close their accounts at Nordea, the Nordic region's largest bank, after a recent leak from a Panamanian law firm revealed that it had helped customers open...

So according to the police force, there is no reasonable suspicion of any crime having been committed in the wake of the Panama Papers information leaks, nor has there been any political pressure to...

The Maltese Police Force will not be carrying out further individual investigation related to the Panama Papers as it feels that, on the basis of the information obtained by the local authorities,...