New Daphne Project Findings Put Pressure on Maltese Tourism Minister
New findings of the Daphne Project show that contrary to what Maltese Tourism Minister Konrad Mizzi told the...
New findings of the Daphne Project show that contrary to what Maltese Tourism Minister Konrad Mizzi told the...
Maria Efimova, the former bank employee turned whistleblower in a corruption scandal involving the Maltese prime...
Portugal’s lax residency requirements attracts all sorts of high-profile investors seeking visa-free travel to the...
In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over...
Money and Russians are pouring into the once-quiet seaside town of Sliema. While there’s no denying that it’s...
A billionaire businessman with close ties to Russian President Vladimir Putin has bought a Cypriot passport...
The Bulgarian anti-corruption law saga got a new chapter on Wednesday, when the opposition filed a motion of...
The Kenyan government has refused to receive EU election observers in Nairobi to release a report on the...
The Bulgarian President, Rumen Radev, vetoed anti-corruption legislation last week, shortly after the nation...
More than a month into the controversial trial of journalist Afgan Mukhtarli, the Azerbaijan court denied his...
On ThursdayPOLITICO named Slovenian investigative journalist and OCCRP partner Anuska Delic on their list of 28...
The European Parliament called Wednesday on police in Malta to investigate the revelations from leaked reports...