On Wednesday 14 June, the Greens/EFA group of the European Parliament wrote to the European Commission to ask it to look into suspicions of money laundering by politically exposed persons detected by the Maltese information intelligence cell, and on which no action appears to have been taken.
According to the Greens/EFA, a report by the cell in question concerns Keith Schembri (cited in Panama Papers), the head of cabinet of Prime Minister Joseph Muscat, and expresses concern at several...