#Malta: ‘It is unbelievable that those named in the Panama Papers are still there!’ David Casa MEP #DaphneProject

David Casa MEP (Malta) Head of the Partit Nazzjonalista delegation in the European Parliament testified before Magistrate Doreen Clarke this morning (16 April). Magistrate Clarke is currently investigating leaks from Malta’s anti-money laundering agency.

Casa is in possession of a Financial Investigation Unit (FIAU) report (22 March 2017) that calls for police action against Minister for Tourism Konrad Mizzi and contains details of schemes, systems, behaviour and collusion in corruption and money laundering on a massive scale, involving a member of the executive and other public officials in the Office of the Prime Minister Muscat, notably Keith Schembri who is Muscat’s Chief-of-Staff who alleged to have received kickbacks from the partial privatisation on Enemalta.

The leaked report claims that Minister Konrad Mizzi and Shanghai Electric Power engineer Cheng Chen planned to siphon funds from the deal to their secret

... read more at: https://www.eureporter.co/economy/2018/04/16/malta-it-is-unbelievable-that-those-named-in-the-panama-papers-are-still-there-david-casa-mep-daphneproject/