Showing posts with label panama papers. Show all posts
Showing posts with label panama papers. Show all posts

Wednesday, August 05, 2026

In Malta Courtroom, Murdered Journalist's Son Describes Last Day With His Mother...

Matthew Caruana Galizia has testified about the assassination of his mother, a journalist who spent years investigating government corruption in Malta. Businessman Yorgen Fenech is alleged to have ordered the 2017 murder of journalist Daphne Caruana Galizia. He has pleaded not guilty.

Matthew Caruana Galizia was at home in Malta working at his laptop on the morning of October 16, 2017, when he heard the explosion that killed his mother, investigative journalist Daphne Caruana Galizia.

Testifying today before a jury in the trial of businessman Yorgen Fenech, who is charged with commissioning the murder, her son described the last hours he spent with her — and the investigations she was pursuing when she died.

Fenech has pleaded not guilty to charges of complicity and criminal association in the case, which is unfolding in a courtroom in Malta’s capital, Valletta. panama 

Daphne Caruana Galizia had spent years reporting on government corruption. She was 53 years old when she was killed by a bomb placed under her car seat and detonated remotely by SMS.  

"My mother made me some lunch. She saw I hadn't eaten anything. She had a phone call and left the house,” Matthew Caruana Galizia testified. 

“She came back in. She had forgotten my dad's chequebook — her account was frozen at the time, and he would sign cheques she could use,” he recalled. “Then she left for the last time."

He was a software programmer at the time, and he went back to his work, with music playing in the background. 

"Soon after she left the house, I heard an extremely loud explosion," Matthew Caruana Galizia testified.

He went down the lane towards the main road, walking faster and faster until he was running. He saw a tall column of smoke.

"I looked through the fire and saw a black shadow in the car. I thought, 'That's my mom.' I looked around to see if there was something I could use to open the door,” he said. “Then I saw a leg on the ground. I thought: for nothing, it's over."

A police car arrived, and officers took out a fire extinguisher. He shouted at them to use it.  "One of them was crying. He told me it was useless," Matthew Caruana Galizia testified.

Before that day, he told the court, he had been a regular person, going to work, taking holidays, spending time with friends. Everything changed the moment his mother was murdered. From then on, he focused on finding her killers. 

"My work became the investigation. It became justice," he said. "I put all of my energy into this. This is not something an ordinary person should do, but we couldn't just sit back and expect things to happen on their own.”

Much of Matthew Caruana Galizia’s testimony concerned the investigation his mother was working on when she was killed. It involved the Electrogas Project, a multi-million euro Maltese government plan to build a new gas power station. Fenech was a shareholder in a company involved in the project.

Keith Schembri, who was chief of staff for then-prime minister Joseph Muscat, testified last week that Fenech had “said things that led me to believe that he might have been the one who did it,” referring to ordering the assasination.

Fenech has alleged that Schembri ordered the murder of Daphne Caruana Galizia, as have two of the three convicted hitmen. Schembri is not charged in the murder case and has rejected the allegations. 

More - 
 https://www.occrp.org/en/news/in-malta-courtroom-murdered-journalists-son-describes-last-day-with-his-mother

Thursday, July 16, 2026

The Pandora Papers.

The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021.[1][2][3] The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 business leaders, billionaires, and celebrities. The news organizations of the ICIJ described the document leak as their most expansive exposé of financial secrecy yet, containing documents, images, emails and spreadsheets from 14 financial service companies, in nations including Panama, Switzerland and the United Arab Emirates.[4][5] The size of the leak surpassed their previous release of the Panama Papers in 2016, which had 11.5 million confidential documents and 2.6 terabytes of data.[6][7][8][9][10] The ICIJ has not named its source for the documents.[11]

The ICIJ estimates that the total global amount of money held offshore (outside the country where the money was made) is between US$5.6 trillion and US$32 trillion.[3][12][13]

Disclosures

In total, 35 current and former national leaders appear in the leak, alongside 400 public officials from nearly 100 countries and more than 100 billionaires.[14] Some of the activities were legal according to the countries' respective tax laws.[11] The majority of the files were dated from 1996 to 2020, with some older documents dating back to 1970.[15] The data included 130 billionaires listed by Forbes, over 330 politicians, celebrities, members of royal families, and religious leaders.

Among those named are former British Prime Minister Tony Blair, Chilean President Sebastián Piñera, former Kenyan President Uhuru Kenyatta, Montenegrin President Milo Đukanović, Ukrainian President Volodymyr Zelenskyy, Qatari Emir Tamim bin Hamad Al Thani, the United Arab Emirates Prime Minister and Dubai ruler Mohammed bin Rashid Al Maktoum, Gabonese President Ali Bongo Ondimba, Lebanese Prime Minister Najib Mikati,[16] Ecuadorian President Guillermo Lasso, family members of former Argentine President Mauricio Macri and his spin-doctor, Ecuadorian Jaime Durán Barba,[17][18][19] and Cypriot President Nicos Anastasiades.[20][21] More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders, and 336 politicians[22] were named in the first leaks on 3 October 2021...

More - 
 https://en.wikipedia.org/wiki/Pandora_Papers