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Keyword: caruanagalizia

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  • Special Report: Money trail from Daphne murder probe stretches to China

    03/30/2021 6:48:44 PM PDT · by CheshireTheCat · 13 replies
    Reuters ^ | March 29, 2021 | Staff
    A widening investigation into allegations of high-level corruption on the island of Malta, first levelled by murdered journalist Daphne Caruana Galizia, stretches to China and a $400 million investment into Europe by a Chinese state power company, Reuters has found. Caruana Galizia was murdered in October 2017 as she investigated a web of companies that she believed were funneling bribes to Maltese politicians. Now, Reuters and a consortium of journalists have traced two firms involved in that web to relatives of a senior Chinese executive for Accenture, the global consultancy firm. The executive, 43-year-old Chen Cheng from Shanghai, negotiated investments...
  • Malta's prime minister to resign amid investigation of [Panama Papers] journalist's killing

    12/01/2019 8:54:43 PM PST · by BenLurkin · 26 replies
    CNN ^ | December 1, 2019 | Susanna Capelouto and Simon Cullen
    Caruana Galizia had been investigating alleged corruption within the government. Her family and protesters have accused Muscat of trying to shield members of his inner circle from the ongoing investigation into her death. Her journalism-- including her research into Maltese citizens implicated in the Panama Papers -- had made her some very powerful enemies. The Panama Papers are the name for the leak of millions of files from the database of a Panama law firm called Mossack Fonseca in 2016. The journalist had suffered intimidation over the years -- her dog's throat was cut, and in 2006 her house was...
  • World-Renowned Journalist Who Exposed Clinton Foundation Found Dead

    10/30/2017 7:49:11 AM PDT · by goodnesswins · 68 replies
    UConservative ^ | 10/26/17 | A D
    The reporter who exposed corruption within the Clinton Foundation was found dead after a car bomb exploded with her inside. Maltese Investigative journalist, Daphne Caruana Galizia, was responsible for leaking millions of documents from the Panama Papers, which exposed high-level government corruption from around the world, reports Conservative Fighters.
  • Car bomb kills journalist behind Panama Papers

    10/16/2017 4:43:51 PM PDT · by mandaladon · 28 replies
    Mirror ^ | 16 Oct 2017
    Car bomb kills journalist behind Panama Papers offshore tax evasion investigation 'days after she received threats to her safety' (Full Title) A journalist who led the Panama Papers offshore tax evasion expose was killed today when a bomb blew up her car. Investigative reporter Daphne Caruana Galizia - dubbed a "one-woman WikiLeaks" - was killed as she was driving near the village of Bidnija in northern Malta. She had filed a complaint to police a fortnight ago after receiving personal threats to her safety, local media said. Caruana Galizia ran a hugely popular blog relentlessly highlighting cases of alleged corruption,...