A Swiss private bank (BSI) will face criminal proceedings and be liquidated after allegedly committing serious breaches of anti-money laundering regulations in connection with the suspected...

The European Union will have talks with Panamanian authorities on Wednesday in the wake of the offshore accounts scandal centering on people and multinationals stashing funds and avoid paying taxes,...

It is most curious indeed why the individuals who have been implicated in the Panama Papers leaks, at least those who hold official positions within the government, do not just come out and publish...

In an opinion piece written for today’s issue, the Prime Minister’s chief of staff Keith Schembri makes it amply clear that he has no intention whatsoever of shouldering political...

“In my opinion, the investigative journalists slanted their story to try to make me look like a criminal. I haven’t done anything illegal or immoral,” Donny “Golden Boy”...

Minister Konrad Mizzi has said that there is no relationship between him and Mr Cheng Chen, a man who is an employee of Accenture who acted as consultants for Shanghai Electric Power and were...

Today’s statement in the Times of Malta that in Dr Mizzi’s due diligence questionnaire submitted by Nexia the estate planning category was not listed and ticked is an outright lie,...

This newsroom can now confirm that SPX Services Ltd, a company in the BVI, belongs to Nexia BT’s Brian Tonna. The new information comes to light after The Malta Independent became an...

The government said it will be suing the Nationalist Party for libel following “dirty allegations” made at a press conference this morning. In a statement, the government said the...

Recent revelations from the Panama Papers show that the sale of Enemalta and the Delimara power station “reek of corruption”, shadow minister for justice Jason Azzopardi said...