MEP delegation calls for investigations into IIP, Pilatus, Nexia, MFSA, Mizzi and Schembri


The MEP delegation who came to Malta, following the assassination of journalist Daphne Caruana Galizia, to investigate the rule of law has released a damning report calling on the European Commission to investigate or assess the serious concerns raised over Pilatus Bank, Nexia BT, the MFSA, and the IIP citizenship scheme.

The IIP scheme, in particular, is accused of “distorting the Internal Market and attempt against the security of the European Union, fomenting corruption, the importation of organized crime and money laundering.”

The report also calls for the persons perceived to be implicated in serious acts of corruption and money laundering,

... read more at: http://www.independent.com.mt/articles/2018-01-11/local-news/MEP-delegation-calls-for-investigations-into-IIP-Pilatus-Nexia-MFSA-Mizzi-and-Schembri-6736183491

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