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Electrogas investor's income raises tax evasion red flags

Paul Apap Bologna received payments amounting to triple his declared income in 2016 ....

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LNG tanker agent features in 17 Black corruption probe

Electrogas charters LNG Mediterrana to store and feed liquefied natural gas to the power plant ....

United Arab Emirates , Manfred Galdes , Fenech Electrogas , Konrad Mizzi , Peter Grech , Keith Schembri , Daphne Caruana Galizia , Paul Apap Bologna , Caruana Galizia , Apap Bologna , Yorgen Fenech , Mario Pullicino , Angelo Gaf , Financial Action Task Force , Transparency International , Public Accounts Committee , Wings Investments , Paul Apap , Middle Eastern , Attorney General Peter Grech , Commissioner Angelo Gaf , Bumi Armada , Orion Engineering , Middle East , North Africa ,

PM insists government should not intervene on Marsa Junction project investigations

The police should be left to their investigations, Robert Abela said ....

United Arab Emirates , Robert Abela , Ayhanlar Yol Asfaltlama , Fredrick Azzopardi , Yorgen Fenech , Robert Yildirim , Arnold Cassola , Energy Supply , Marsa Junction , Prime Minister Robert Abela , Infrastructure Malta , Ayhanlar Yol , New Energy Supply Limited , Wings Investments , United Arab ,

Emails, chats could show Marsa tender winner crafted ruse to benefit Yildirim

Chats, emails between Yorgen Fenech and former IM boss Fredrick Azzopardi passed on to police by Arnold Cassola suggesting manipulation of Marsa Junction tender for Turkish companies • Fredrick Azzopardi says timeline rubbishes Cassola claim ....

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Marsa Junction: Cassola hands Gafà 'first-hand evidence' of grave illegalities

Cassola: strong evidence points to involvement of at least two well-known personalities, divulging of insider information, irregular and opaque behind-the-scenes negotiations, and suspicion of illegal ‘commissions’ ....

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