Updated: PANA committee in Malta to investigate Panama Papers, still no word from Keith Schembri – Malta Independent Online
The European Parliament’s Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion, known as PANA, is holding a string of meetings in Malta today to interview, among others, No Portfolio Minister Konrad Mizzi following revelations that he had secretly opened a company in Panama. Dr Mizzi was the only serving minister in the European Union to be named in the Panama Papers, 11.5 million documents […]