Times of Malta ‒ MEP claims of potential money laundering are …

Claims by the MEPs investigating the Panama Papers scandal that the documents presented to a committee last week pointed to potential money laundering were “wrong”, Minister within the Office of the Prime Minister Konrad Mizzi insisted yesterday.

Asked about Pana committee chairman Werner Langen’s comments last week, the minister reiterated his previous claims that he had submitted his financial affairs to unprecedented scrutiny and dismissed the claims as wrong.

Following the Pana meeting in Malta last week, Mr Langen said that the documents on Dr Mizzi’s financial affairs which were given to the committee needed to be investigated further.

Dr Mizzi – who was stripped of the energy and health portfolios last year following the Panama Papers leak – was asked about the MEPs’ comments during a press

... read more at: http://www.timesofmalta.com/articles/view/20170228/local/mep-claims-of-potential-money-laundering-are-wrong-konrad-mizzi.641002