Malta’s Prime Minister called a snap election on Monday after allegations by a journalist that his wife was involved with an offshore company that received payments from Azerbaijan’s first family.
Europe, Executive, Press
Malta needs to upgrade its transparency standards across the board The events that have paralysed this country’s institutions this week have so far raised many questions. Some of th… Azerbaijan, along with Panama, has become the most talked about foreign country in the wake of allegations by journalist Daphne Caruana Galizia that the South Caucasus country has been funnelling money, through a compa… The presence of Azerbaijani oligarchs opening and closing a company in under a year raises questions on the Maltese world of finance. In January 2015, the audit firm Nexia BT – the ag… Azerbaijan is a nation built on the riches of its Caspian Sea resources, and gas and oil are a mainstay of an economy that is over-dependent on fossil fuels and not diversified enough to foster a competitive environmen… Maltese Prime Minister Maltese Prime Minister Joseph Muscat has called for an investigation into allegations that his wife received $1 million from the daughter of Azerbaijan’s president through a company set up by Mossack Fonseca, the law f… Europe tends to be home to the world’s least corrupt countries, but these clean records don’t mean they are not linked to corruption elsewhere. Azerbaijani interests
An Azeri billionaire described by the US State Department as a very close “collaborator” of Azeri President Ilham Aliyev set up various companies in Malta soon after Joseph Muscat visited the … A Maltese politician. He is currently a Member of Parliament in the House of Representatives of Malta. Former co-rapporteur of the PACE Monitoring Committee on Azerbaijan.
Labour MP Joe Debono Grech denies receiving gifts from Azerbaijan, insists the Council of Europe cannot depose the oil- and gas-rich Caucasian regime Vociferously denying eve…Transparency needed now more than ever
The Malta-Azerbaijan connection - chronology of a saga
Pilatus Bank, Nexia, an Azerbaijani millionaire and a €627,000 loss
«Malta Today»: Not even EU parliamentarians are immune to the effects of Azerbaijan’s «caviar diplomacy»
Joseph Muscat
We zero foreign tax and buy gas from the Caspian Corleones: does Malta play a part in foreign corruption?
Azeri opens companies in Malta with Nexia BT after Muscat’s Baku trip
Joseph Debono Grech
Debono Grech denies falling victim to Azerbaijan’s ‘caviar diplomacy’
