The Daphne Caruana Galizia Foundation @daphne.foundation · Apr 3 6️⃣ Malta's Attorney General #PeterGrech warned the police that seizing computer servers from Mossack Fonseca agent Nexia BT would be “highly intrusive”, & he advised the Accountancy Board to not act against the firm. ⚠️The result? No sanctions. No police action. No prosecutions. No convictions. ⚖️
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7️⃣ First prosecutions in Malta post-PanamaPapers? *NINE* years later. Feb 2025: Mizzi, Schembri, Tonna, Cini & associates Yorgen Fenech, Paul Apap Bologna, Mario Pullicino & companies & offshore vehicles charged w/ corruption & money laundering ice Electrogas. All plead not guilty. Cases ongoing.