Updated: Egrant inquiry clears PM and his wife, finds that signatures on declarations were falsified


The Egrant inquiry did not find evidence that the third Panama company belonged to Prime Minister Joseph Muscat or his wife Michelle, or that the PM’s wife had received a $1.07 million payment into a Dubai account.

It also found that declaration of trust handed to Magistrate Aaron Bugeja contained falsified signatures.

The conclusions of the inquiry report were published this morning by the Attorney General’s Office.

The inquiry also did not find any evidence that the PM and his wife, Keith Schembri, Konrad Mizzi, or John Dalli were involved in corrupt practices or money laundering or suspect

... read more at: http://www.independent.com.mt/articles/2018-07-22/local-news/Egrant-inquiry-No-evidence-that-third-Panama-company-belonged-to-Prime-Minister-or-his-wife-6736193805