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by @jimpick.com
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7️⃣ First prosecutions in Malta post-PanamaPapers? *NINE* years later. Feb 2025: Mizzi, Schembri, Tonna, Cini & associates Yorgen Fenech, Paul Apap Bologna, Mario Pullicino & companies & offshore vehicles charged w/ corruption & money laundering ice Electrogas. All plead not guilty. Cases ongoing.
2mo
The Daphne Caruana Galizia Foundation