Panama Papers committee wants to speak to Nationalist MPs Tonio Fenech, Beppe Fenech Adami – Times of Malta
The Panama Papers committee of the European Parliament wants to speak to Nationalist MPs Tonio Fenech and Beppe Fenech Adami, the Times of Malta has learnt. Although widely known as the Panama Papers committee, it has a wider remit, which includes investigating alleged breaches of money- laundering, tax-avoidance and tax-evasion rules across the EU. The committee will pay a fact-finding visit to Malta next month. Last year, […]