January 28, 2017

Finance Minister Edward Scicluna snubbed an invitation to appear before a Panama Papers inquiry committee meeting held in Brussels yesterday. Speaking during the committee meeting, Greens MEP Sven Giegold lamented that the European Council had effectively made an agreement not to cooperate with the committee. Mr Giegold, a fierce critic of Malta’s tax regime, theorised […]

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Armenia’s Special Investigative Service (SIS) said Wednesday it stopped investigating the offshore accounts of former Major General of Justice Mihran Poghosyan after Swiss and Panamanian authorities refused to help the probe into Panama Papers revelations.   Mihran Poghosyan was Armenia’s Chief Compulsory Enforcement Officer until he resigned following the release of the Panama Papers (Photo: […]

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