Malta
Malta mired in golden visa scandal
Investigation reveals millionaires were given passports despite not meeting the conditions
Malta-based trust company fined
UK arm, which has no connection to the Maltese operation, was sold to Mattioli Woods in 2016
Former Malta regulator CEO asked to refund extra pay
He resigned following reports of an all-expenses-paid trip to Las Vegas
Maltese financial watchdog CEO resigns
To ‘avoid unnecessary media attention’ following backlash from all-expenses paid Las Vegas trip
Malta to fight EU legal battle over golden visas
Commission ‘pretends to be confident but they have a very weak hand’