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Clyde Caruana warns people about fake online profile
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.
The tourism mess
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PN: Community Chest Fund s fight for crypto donation highlights incompetent government
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Financial services watchdog to have its first ever non-Maltese CEO
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Malta has requested access to a new cache of data on offshore holdings in Dubai in a bid to crack down on large-scale tax evasion and financial crime.
The request, for data on any Maltese passport holders, was sent to the German government by Maltese tax officials this week after Berlin last month purchased data on millions of international taxpayers from an anonymous source in Dubai.
Two high-level Maltese government sources told
Times of Malta that the move was aimed at uncovering potential Maltese tax dodgers who hide their wealth overseas, with a particular focus on high-net-worth individuals.
Maltese authorities have received intelligence of potentially irregular holdings by Maltese nationals in the Gulf emirate in recent years.