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Malta’s ex-PM named in money laundering probe linked to ‘fraudulent’ hospitals concession
02 May 2024 06:08 GMT
Malta’s former socialist Labour Party ( … Corrupt Person of the Year 2019 by the Organised Crime and Corruption … . Under the deal’s terms, Maltese taxpayers signed up to pay … Read Pipeline, which runs between Malta and Sicily and is powered …
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Romanian prince detained in Malta following arrest over corruption
29 Apr 2024 13:43 GMT
… organised by the Knights of Malta.
The EAW, which … in influence, money laundering and bribery.
Lambrino, who has British, … convicted on charges related to corruption.
Azzopardi argued that the … defendant had been in Malta to attend an international ceremony …
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Wanted Romanian prince detained in Malta after arrest over corruption
29 Apr 2024 11:50 GMT
… prince convicted of corruption has been detained in Malta after he was … 5 years in prison for corruption related to the illegal … the accused is wanted for corruption to serve a jail … Arrest Warrant is based on corruption allegations in Romania. He presented …
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Transport Malta concludes probe into fines at sea, but won't publish it
01 May 2024 06:13 GMT
… independent and distinct investigation.”
Malta Today reported that senior … Transport Malta officials are at the centre of a corruption racket … fines in exchange for bribes.
It said at least … that has been riddled with corruption allegations in the past, …
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Who are Malta's 39 MEP candidates?
29 Apr 2024 19:14 GMT
… Abela Baldacchino later represented Malta as a member of … and economy attaché in Malta’s permanent representation office. … both the European and Maltese associations for speech and … profession, Gauci says fighting corruption and promoting the environment and …
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Sanchez says he'll stay on as Spain's Prime Minister despite corruption investigation into his wife
29 Apr 2024 10:21 GMT
… investigating his wife for alleged graft.
The 52-year-old, … into suspected influence peddling and corruption targeting his wife Begona … to a complaint by anti-corruption pressure group Manos Limpias … with Spain, Belgium and Malta.
Sanchez has previously said …
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MAY 2024 NEWS IN BRIEF
03 May 2024 18:12 GMT
… out in Estonia, Latvia, Italy, Malta, Poland, Portugal, the United Kingdom … recommendations from 2019 on preventing corruption and promoting integrity in central … identify deficiencies in national anti-corruption policies, prompting the necessary legislative …
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World Press Freedom Index finds states are failing to protect journalism
03 May 2024 14:58 GMT
… to the test in Hungary, Malta and Greece, the three lowest … subjects related to organised crime, corruption or the environment for fear …
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Media Freedom Declining Across Europe, With Implications for Rule of Law
03 May 2024 13:14 GMT
… in other places, such as Malta, Greece, and Italy, pointing out … had been looking into alleged corruption by people close to Fico …
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Press freedom under Siege: Political forces diminish media independence, RSF 2024 Index Reports
03 May 2024 10:38 GMT
… without issues; countries like Hungary, Malta, and Greece are the lowest … , particularly with regards to covering corruption and organized crime.
The United …