Crime & Legal Affairs – Amphora Media

“Keep Him Out”: Former Investigator Accused of Betraying His Duty
16 Taxpayers Pay €34.2 Million Under Settlement Scheme That Rules Out Criminal Prosecution
Scam Empire, An OCCRP Investigation Including Amphora Media, Nominated For European Press Prize
Malta’s Money Laundering Cases Hit Record High – Then Dropped The Year Out-of-Court Deals Were Introduced
The Alleged Tax Evaders And Money Launderers Avoiding Prosecution Under Malta’s New Law
Accountants Charged In €1.5 Million Tax Evasion And Money Laundering Case Avoids Prosecution After Settlement With Authorities
Aron Mifsud Bonnici Avoids Prosecution After Settlement in €1.6 Million Tax Evasion and Money Laundering Case
Bill 142: The Law Allowing Tax Crime, Fraud And Money Laundering To Be Settled Out Of Court
Steward’s Private Intelligence Firm Sought ‘Pressure Points’ and ‘Vulnerabilities’ In Malta’s Government
Russian Man On UK’s ‘Most Wanted’ List Holds Maltese ‘Golden Passport’

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