Analysis of information sources in references of the Wikipedia article "Daphne Caruana Galizia" in English language version.
He was also identified by Malta's Financial Intelligence Analysis Unit (FIAU) as being the owner of a Dubai-registered company called 17 Black.
The power station deal has been mired in controversy since 2016, when the Panama Papers leak revealed that Schembri and Mizzi (who was energy minister and later tourism minister) had opened offshore companies that received cash from a mysterious company called 17 Black.[permanent dead link ]
'I don't think we know exactly whether he is being questioned or what he is being questioned about, so let's take it one step at a time', [the PM] said"
He was also identified by Malta's Financial Intelligence Analysis Unit (FIAU) as being the owner of a Dubai-registered company called 17 Black.
'I don't think we know exactly whether he is being questioned or what he is being questioned about, so let's take it one step at a time', [the PM] said"