30th November 2017
29 November 2017 By Alastair Macdonald and Francesco Guarascio, REUTERS European Union lawmakers have asked for “protection” when they visit Malta this week to probe accusations of high-level corruption on the island, citing death threats made against some members of the EU parliament. The legislature passed a motion this month… Read More
29th November 2017
By Kurt Sansone, Malta Today German police will pass on a cache of Panama Papers data to the magistrate leading the inquiry into Daphne Caruana Galizia’s murder, German sources told MaltaToday. The information will be handed over by the German federal crime police (BKA) to Magistrate Anthony Vella, who will… Read More
27th November 2017
By Haroon Janjua, OCCRP Pakistan’s Supreme Court ordered on Thursday the country’s anti-graft agency to serve notices to 436 Pakistanis who were named in the Panama Papers as owners of offshore companies. The legal petition seeking action against all Pakistanis named in the leaks were tabled by Siraj ul Haq,… Read More
24th November 2017
By Harry Cockburn, The Independent The family of murdered Maltese journalist Daphne Caruana Galizia who was killed in a car bomb last month has taken legal action against the police, alleging the investigation is neither impartial nor independent. Caruana Galizia had done considerable work on exposing corruption in Malta and… Read More
20th October 2017
19 October 2017 By Francesco Guarascio, REUTERS European Union leaders called on Malta on Thursday to carry out a full investigation with international help over the killing of the country’s best-known journalist, and the EU parliament agreed to hold a debate on media freedom on the island. Malta’s Prime Minister… Read More
19th October 2017
An anti-corruption court in Pakistan has indicted the former prime minister Nawaz Sharif over allegations involving his family’s ownership of expensive London property, potentially paving the way for the imprisonment of the disqualified leader. The indictment is the latest blow in a lengthy public fall triggered by last year’s Panama… Read More
17th October 2017
The journalist who led the Panama Papers investigation into corruption in Malta was killed on Monday in a car bomb near her home. Daphne Caruana Galizia died on Monday afternoon when her car, a Peugeot 108, was destroyed by a powerful explosive device which blew the vehicle into several pieces… Read More
11th October 2017
11 October 2017 By David Martin, Deutsche Welle Germany’s Federal Criminal Police Office (BKA) has carried out its first investigation after purchasing the so-called Panama Papers from an anonymous informant earlier this year. According to German media, federal officers seized two million euros ($2.35 million) from an old slush fund… Read More
9th October 2017
9 October 2017 By Drazen Jorgic, Syed Raza Hassan, REUTERS The son-in-law of ousted Pakistani premier Nawaz Sharif was arrested at Islamabad airport on Monday by Pakistan’s anti-corruption body on his return from London, officials said, a rare instance of a powerful… Read More
26th September 2017
Pakistan’s ousted prime minister Nawaz Sharif on Monday returned to the country from the UK after nearly a month to face corruption and money laundering charges in the Panama Papers scandal. He was in London from 31 August to be with his ailing wife Kulsoom who is undergoing treatment… Read More