Tag: Egrant

Egrant belongs to the Labour Party said Dalli to Ferris

Former police inspector and FIAU investigator Jonathan Ferris is expected to testify on Wednesday afternoon

I’ll show them who owns Egrant – Efimova

Egrant ‘whistleblower’, the Russian Maria Efimova, has raised €9,650 as she is planning to pay an independent company to verify documents which, according to her, will prove who is the owner of the offshore secret company, Egrant.

Egrant: Schembri’s relationships with Tonna and Hillman investigated

In a press statement, the Police referred to other investigations such as those pertaining to Pilatus Bank, and 17 Black and its relationship with Hearnville Inc and Tillgate Inc.

Daphne was a “terrorist” – Dalli to Egrant inquiry

As he was testifying, Dalli spoke about journalist Daphne Caruana Galizia. He said that he refers to her as a "terrorist".

Adrian Delia instructs lawyers to take action against Karl Cini if...

Speaking at the party club in Tarxien on Sunday morning, Adrian Delia referred to Deputy Prime Minister and Prime Ministerial hopeful Chris Fearne saying that if elected he wants Adrian Delia to be investigated.

Egrant: I don’t like keeping financial assets in Malta – Schembri

He said this while testifying to Magistrate Aaron Bugeja on the Egrant case.

Egrant: Muscat’s testimony

Maltese Prime Minister Joseph Muscat was the first witness to testify in the inquiry of the Panama-based company, Egrant

“If you want to know the truth, follow the money,” says...

The whistleblower Maria Efimova who blew the cover off the Egrant account and its links to Pilatus Bank said that the bank used to keep two levels of accounts. “If you want to know the truth, follow the money,” said Efimova cryptically.

Slippery Minister evades direct answers

Minister Owen Bonnici made it clear: it is not his duty to investigate. That is the remit of the police. In comments to Newsbook.com.mt, Minister Bonnici confirmed that he had a copy of the Egrant report from the very beginning “…as I said under oath” he added repeatedly.

Watch: Delia challenges Fearne and Abela to fire AG

More than 90,000 users accessed the report online after it was published, Delia said.