Private U.S. Contractors Part of the ‘Kill Chain’ in East Africa Anti-Terrorist Operations
A Cold War military procurement program, preferred private contractors, and escalating drone strikes in Somalia.
organization
Pilatus
Swiss Pilatus Flies into Corruption Allegations
The Indian Air Force canceled its deal to buy 75 training planes from the Swiss Pilatus after reports of corruption and...
Pilatus Bank Shut Down By European Central Bank
The European Central Bank withdrew the banking licence of Pilatus Bank in Malta, the country’s financial authority reported...
UK Branch of Pilatus Bank Closed Down
Pilatus Bank closed down its UK branch after investigative journalists revealed that dozens of companies owned by...
The Daphne Project
Pilatus: A Private Bank for Azerbaijan’s Ruling Elite
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...
The Daphne Project
Murdered Maltese Journalist was Investigating Island’s Golden Visas
Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...
US: Iranian Charged with Violating Sanctions, Laundering $115 Million
United States authorities arrested an Iranian suspected of having funneled US$ 115 million through U.S. banks, concealing...
Greece: Wanted Whistleblower Turns Herself In
Maria Efimova, the former bank employee turned whistleblower in a corruption scandal involving the Maltese prime minister...
Former Maltese Anti-graft Agent says He Fears for His Life
A former Maltese government anti-corruption agent has said he fears for his life after investigating allegations made by...