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Friday, April 20, 2018

Maltese politicians face pressure over $1.6m paid to offshore firms

Email links Konrad Mizzi and Keith Schembri’s Panama firms to plan for pair of Dubai entities

Two leading Maltese politicians are facing mounting pressure amid revelations that $1.6m was paid to an anonymous Dubai company identified as one of two “target clients” of their own offshore companies in Panama.

The allegations concern the tourism minister, Konrad Mizzi, and the prime minister’s chief of staff, Keith Schembri, both beneficial owners of offshore firms in Panama set up to exploit an array of business opportunities.

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from The Guardian https://ift.tt/2qFz0dp
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