United States

Stephen Grey

Exclusive: In Malta, a private accountant’s government job sparks controversy

Dec 06 2018

LONDON A private accountant who set up offshore companies for two senior political figures in Malta was given a government consultancy in recent years worth nearly 60,000 euros per year, documents obtained by Reuters show.

Exclusive: Mystery company named by murdered Maltese journalist is linked to power station developer

Nov 09 2018

VALLETTA/DUBAI, In February 2017, the Maltese investigative journalist Daphne Caruana Galizia wrote in her blog about a mystery company in Dubai called 17 Black Limited. She alleged it was connected to Maltese politicians, but offered no evidence.

Malta says million-euro bounty for journalist's killer still on offer

Oct 16 2018

VALLETTA A million-euro ($1.2 million) reward for information on who ordered the murder of Malta's most prominent journalist is still available, a year after her death.

A year after blogger's murder, many questions unanswered on Malta

Oct 15 2018

VALLETTA A year since its most prominent journalist was murdered, the tiny state of Malta has still not solved the mystery behind her death, or overcome the bitter division left by her legacy.

Laptops of slain Maltese journalist handed to German police

May 23 2018

LONDON German police said on Wednesday that relatives of murdered Maltese anti-corruption blogger Daphne Caruana Galizia had given them two of her laptops and three hard drives and these could be transferred to Maltese police investigating her killing.

Malta had concerns about bank with Azeri clients, kept it open

Apr 26 2018

VALLETTA, Malta Last April, a Maltese journalist published stories saying a private bank on her island was serving high-ranking customers in Azerbaijan, and alleging it was processing corrupt payments. Six months later the journalist, Daphne Caruana Galizia, was murdered.

Malta court rejects bid to release men accused of killing journalist

Apr 19 2018

VALLETTA Three men accused of the murder of an anti-corruption journalist six months ago must stay in prison until their trial, a Maltese magistrate ruled on Thursday.

The silencing of Malta's anti-corruption campaigner

Apr 17 2018

VALLETTA He ran towards the burning car barefoot across the field, oblivious to the mud and stones. The explosion had blown the grey Peugeot 108 clear off the road. Now the twisted remains sat ablaze about five meters into the field, a metal pyre of flame and smoke. | Video

Special Report: Ivanka Trump and the fugitive from Panama

Nov 17 2017

By Ned Parker, Stephen Grey, Stefanie Eschenbacher, Roman Anin, Brad Brooks and Christine Murray

Panama struggles to escape its reputation as a haven for fraud

Nov 17 2017

Ever since its dictator, Manuel Noriega, was captured by U.S. troops in 1989 and jailed for 30 years for drug trafficking, racketeering and money laundering, Panama has struggled to live down its reputation as a financial haven for the profits of crime.

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