Tag: Egrant

Egrant Inquiry fall-out: Ferris and Efimova charged with perjury

Jonathan Ferris and Maria Efimova have been charged with perjury following a request for their investigation in the report of the Egrant Inquiry two years ago.

Maria Efimova claims ‘Joseph Muscat is very likely connected with the...

On Monday, in court, it was also revealed that Yorgen Fenech was part of a What’s app group chat with Joseph Muscat and Keith Schembri.

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.