Evidence of crime could exist in Panama Papers, court says
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Updated 4.15pm with OPM response A court on Monday upheld a request by former Opposition leader Simon Busuttil for evidence in the Panama Papers scandal to be preserved.In a decree by magistrate Doreen Clarke, the court said the documents presented by Dr BusuEvidence of crime could exist in Panama Papers, court says
Updated 4.15pm with OPM response A court on Monday upheld a request by former Opposition leader Simon Busuttil for evidence in the Panama Papers scandal to be preserved.In a decree by magistrate Doreen Clarke, the court said the documents presented by Dr Busuttil and NGO Repubblika gave credence to the request for an inquiry to preserve evidence.The magistrate said a series of facts were presented that could indicate a crime took place.The court said the list of potential crimes presented to it were not fully covered by another inquiry being led by magistrate Charmaine Galea. For this purpose, the court ordered that the evidence presented to it form part of the inquiry being led by Dr Galea.The inquiry by Dr Galea is looking into the ownership of the Dubai company 17 Black. Evidence implicating Tourism Minister Konrad Mizzi, the Prime Minister’s chief of staff Keith Schembri, Nexia BT’s Brian Tonna and Karl Cini as well as LNG tanker agent Mario Pullicino will now form part of this inquiry.A joint investigation by Times of Malta and Reuters last year revealed that 17 Black is owned by Tumas Group CEO Yorgen Fenech, who forms part of the Electrogas power station consortium. The... Read more














