{"id":35754,"date":"2019-02-12T12:58:27","date_gmt":"2019-02-12T11:58:27","guid":{"rendered":"https:\/\/www.w-t-w.org\/en\/?p=35754"},"modified":"2019-02-16T06:29:20","modified_gmt":"2019-02-16T05:29:20","slug":"special-committee-against-money-laundering-and-tax-evasion","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/special-committee-against-money-laundering-and-tax-evasion\/","title":{"rendered":"Special Committee against Money Laundering and Tax Evasion"},"content":{"rendered":"

Hearing of the European Parliament on Malta \/ 17 Black<\/strong><\/p>\n

For more than two years a corruption scandal has been smouldering in Malta, centred around two of Prime Minister Joseph Muscat\u2019s closest confidants: His Chief of Staff Keith Schembri and Tourism Minister Konrad Mizzi. Several leaks and the Daphne Project<\/a> of investigative journalists revealed that Schembri\u2019s secret shell company was to receive a million-dollar sum from a company called \u201e17 Black\u201c. To date, Schembri has not been able to refute this suspicion.<\/p>\n

The first part of the hearing of the Special Committee of the European Parliament on Monday evening will be an exchange of views with the Maltese Minister of Justice, Owen Bonnici<\/b>. The second part will feature Matthew Caruana Galizia<\/b>, son of Daphne Caruana Galizia, and a journalist from the Daphne project. The Daphne Project is an association of journalists led by Forbidden Stories, which continues the investigations of the Maltese journalist Daphne Caruana Galizia, who was murdered last year.<\/p>\n

Moneyval did not accept the invitation of the European Parliament\u2019s special committee on the grounds that Malta was currently undergoing a mutual evaluation by Moneyval and that, therefore, there was no wish to comment publicly on Malta.Sven Giegold<\/a>
\nVideo<\/a><\/p>\n

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Dooa Eladl
www.w-t-w.org\/en\/doaa-eladl\/<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"

Hearing of the European Parliament on Malta \/ 17 Black For more than two years a corruption scandal has been smouldering in Malta, centred around two of Prime Minister Joseph Muscat\u2019s closest confidants: His Chief of Staff Keith Schembri and … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-35754","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t