On Thursday, January 25, MEPs from the Civil liberties committee and the Panama Papers special committee, which concluded its work by the end of 2017, will discuss the outcome of their recent visit to Malta to investigate the rule of law issues in the country as well as allegations of corruption and money laundering. The MEPs’…
Tag: Panama Papers
Malta under scrutiy
The Members of the European Parliament are expected to agree on a strong statement raising concerns about money-laundering and tax practices in Malta, it will also raise questions on the independence of its police and judiciary, whose investigation of the assassination of a journalist Daphne Caruana Galizia, an outspoken critic of the ruling political circles,…
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