Malta: 237 Maltese taxpayers investigated in connection with Panama Papers

15th July 202015th July 20204201 Min Read

Reading Time: < 1 minute

237 Maltese tax payers were investigated in connection with the Panama Papers.

The information was revealed in a parliamentary question to Finance Minister Edward Scicluna by Nationalist MP Claudio Grech.

From the 237 persons investigated, 163 cases have been concluded, with at a total sum of €14,232,295 recovered.

74 cases remain pending, according to Scicluna.

Updated 15:20

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