Tag: Konrad Mizzi

Joseph Muscat, former Prime Minister of Malta, pleaded not guilty to charges of bribery, corruption, and other crimes during a dramatic court appearance on Tuesday. The proceedings mark the first time in Maltese history that a former politician has faced such charges. If he is found guilty, he could face an 18-year prison sentence. Muscat's supporters have compared the charges to those against Jesus. Hello, really now?

Malta's former prime minister Joseph Muscat, his chief-of-staff Keith Schembri, ex-minister Konrad Mizzi, and 19 other individuals and companies will be charged with money laundering, corruption, bribery, and other serious crimes, the Times of Malta reports. This case, unfolding within the already tarnished framework of Maltese political integrity, recalls previous reports by FinTelegram detailing the island's longstanding issues with corruption.

The FATF greylisting of Malta disgraced the EU tax haven and money-laundering hub. And the disgrace continues. An independent investigation into the murder of Maltese blogger Daphne Caruana Galizia concluded that the government at the time was complicit by failing to act. Today, Assistant Police Commissioner Ian Abdilla has been suspended. The former head of the Economic Crimes Unit (ECU) had already been heavily criticized for failing to investigate the Panama Papers. He was one of the good friends of the Maltese corruption network around Yorgen Fenech and former government officials Keith Schembri and Konrad Mizzi.