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All articles • 'capitalone'
PN: Muscat zeal for CapitalOne inquiry should extend to Panamagate
National 11-10

Opposition says Prime Minister failed to launch inquiries into other scandals that damaged his administration

Fenech Adami was clear on the role of a fiduciary during the 2013 oil scandal
National 11-10

Beppe Fenech Adami had insisted that a fiduciary’s directors were responsible for the affairs of their client, when he spoke of George Farrugia’s Aikon Ltd being handled by Intershore, a company whose director and owner included the Labour Party treasurer

Three retired judges to conduct inquiry into CapitalOne police investigation
National 10-10

Three retired judges - Joseph Camilleri, Lawrence Quintano and Philip Sciberras, have been entrusted with an inquiry into the police’s handling of the CapitalOne investigation

Explainer | The CapitalOne investigation and Beppe Fenech Adami
National 10-10

The long story broken down in an easy Q&A

Money laundering investigation was not pursued when Beppe Fenech Adami’s name cropped up
National 10-10

As Malta entered a general election, in January 2013 an investigation into alleged money laundering following a Dutch drug bust failed to gather steam: Beppe Fenech Adami, the parliamentary assistant for home affairs, was a director of the Maltese fiduciary company which police investigators said was handling the transactions for a company that could have been used by suspected drug traffickers

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