Primary passages
Evidence Each key quoted passage and evidence summary held on this site, grouped by investigation: the murder and the prosecutions, 17 Black and the Electrogas contract, the Panama Papers and the Maltese cabinet, and the institutional record. Every entry carries the date of the underlying material, a page, paragraph or passage locator, and a link to the cited source. Quotations are reproduced as published; summaries are marked as editors' summaries.
24 The murder and the trials 5 17 Black and Electrogas 9 Panama Papers and the Maltese cabinet 39 Institutions and accountability
Showing 77 of 77 logged excerpts.
2 September 2026 The murder and the trials Editor's summary
The jury cleared Fenech of complicity in the murder and of criminal association; the verdict was reported as 8-1. Locator: Verdict report, opening paragraphsSource: Reuters, Malta court clears businessman over murder of journalist Daphne Caruana Galizia, 2 September 2026 (opens in a new tab) Context: Yorgen Fenech acquitted of complicity in the murder 2 September 2026 The murder and the trials Editor's summary
Reporting from the courtroom recorded the jury's split and the reaction of the Caruana Galizia family, who have continued to press for accountability for whoever commissioned the killing. Locator: Live verdict coverage, 2 September 2026Source: The Shift News, Verdict: 8-1: Yorgen Fenech not guilty, 2 September 2026 (opens in a new tab) Context: Yorgen Fenech acquitted of complicity in the murder 28–30 July 2026 The murder and the trials Verbatim quote
"Your fingerprints are everywhere", put to Keith Schembri by the defence during cross-examination. Locator: Live blog, cross-examination session, 29 July 2026Source: Times of Malta, Wrap: 'Your fingerprints are everywhere': Keith Schembri faces cross-examination, 29 July 2026 (opens in a new tab) Context: Testimony phase: Schembri takes the stand and is cross-examined 28–30 July 2026 The murder and the trials Editor's summary
Schembri testified that he understood Fenech to have indirectly revealed his role in the murder during a conversation between them; the defence disputed his account. Locator: Court report, testimony of 29 July 2026Source: The Malta Independent, Schembri tells jury that Fenech indirectly revealed role in murder, 29 July 2026 (opens in a new tab) Context: Testimony phase: Schembri takes the stand and is cross-examined 30 April 2026 Institutions and accountability Editor's summary
RSF's Malta country profile records the 2026 index position as 67/180 with a score of 61.44, and the 2025 position as 67/180 with a score of 62.96. Locator: Country profile, index scores panelSource: Reporters Without Borders (RSF), Malta: country profile, World Press Freedom Index, 2026 edition (opens in a new tab) Primary document Context: Malta placed 67th of 180 in the 2026 World Press Freedom Index 21 October 2025 Institutions and accountability Editor's summary
The Parliament's press release records the winner of the 2025 edition of the Daphne Caruana Galizia Prize for Journalism and the date of the award ceremony. Locator: Press release, 21 October 2025Source: European Parliament, Russian shadow fleet investigation wins Daphne Caruana Galizia journalism prize, 21 October 2025 (opens in a new tab) Primary document Context: 2025 Daphne Caruana Galizia Prize awarded to a Russian shadow-fleet investigation 10 June 2025 The murder and the trials Editor's summary
The two men were sentenced to life imprisonment for procuring the bomb used in the killing, following a jury verdict. Locator: Sentencing report, lead paragraphsSource: Reuters, Two men jailed for life for procuring bomb that killed Malta journalist, 10 June 2025 (opens in a new tab) Context: Robert Agius and Jamie Vella jailed for life over the bomb 10 June 2025 The murder and the trials Editor's summary
In January 2026 the Court of Criminal Appeal rejected the appeals against the convictions in both the Caruana Galizia and Carmel Chircop murders. Locator: Appeal judgment report, 21 January 2026Source: The Malta Independent, Maksar gang lose appeal over Caruana Galizia, Carmel Chircop murder convictions, 21 January 2026 (opens in a new tab) Context: Robert Agius and Jamie Vella jailed for life over the bomb 23 May 2025 The murder and the trials Editor's summary
The NGO's judicial protest accused the former official of interfering with the protest memorial. Locator: Report on the judicial protest, 23 May 2025Source: The Malta Independent, Repubblika files a judicial protest against Neville Gafa over clean-up attempts at the Daphne memorial, 23 May 2025 (opens in a new tab) Context: Repubblika files a judicial protest over clean-up attempts at the memorial October 2024 Institutions and accountability Editor's summary
The programme culminated in a silent gathering in Bidnija and an evening demonstration ending at Great Siege Square. Locator: Preview of the anniversary eventsSource: MaltaToday, NGOs prepare to mark the seventh anniversary of the Caruana Galizia murder, October 2024 (opens in a new tab) Context: Annual anniversary programme of vigils and demonstrations continues 31 July 2024 Institutions and accountability Editor's summary
State broadcasting reported the transposition as a first among member states; The Shift News reported criticism from journalists and civil society that the wider media reform law fell short of the inquiry's recommendations. Locator: Transposition report and reform criticism, July-August 2024Source: The Shift News, Justice minister slammed for weak law on media reform, 3 August 2024 (opens in a new tab) Context: Malta transposes the EU anti-SLAPP directive; media groups call the reform package weak 28 May 2024 Institutions and accountability Editor's summary
Reporting records that the former prime minister, his former chief of staff and his former minister face charges connected with the hospitals concession and that all deny wrongdoing. Locator: Court report, opening paragraphsSource: Reuters, Malta's ex-PM Muscat faces corruption charges in court, 28 May 2024 (opens in a new tab) Context: Former prime minister Joseph Muscat appears in court on corruption charges 11 April 2024 Institutions and accountability Editor's summary
The directive requires member states to provide for early dismissal of manifestly unfounded claims against public participation in cross-border cases, with transposition due by 7 May 2026. Locator: Directive (EU) 2024/1069, Articles on early dismissal and transpositionSource: EUR-Lex: Official Journal of the European Union, Directive (EU) 2024/1069 on protecting persons who engage in public participation from manifestly unfounded claims or abusive court proceedings, 11 April 2024 (opens in a new tab) Primary document Context: EU adopts the anti-SLAPP directive and the European Media Freedom Act 21 November 2023 The murder and the trials Editor's summary
The report records the defence request for further examination of evidence and the expected effect on the timetable of the case. Locator: Court report, 21 November 2023Source: The Malta Independent, Daphne murder case could be delayed by months as Yorgen Fenech's defence seeks evidence analysis, 21 November 2023 (opens in a new tab) Context: Fenech proceedings delayed while the defence seeks further evidence analysis 19 October 2023 Institutions and accountability Editor's summary
The adopted text sets out the Parliament's assessment of the implementation of the inquiry's recommendations and its calls to the Maltese authorities. Locator: Texts adopted, P9_TA(2023)0374Source: European Parliament, Texts adopted, Rule of law in Malta: 6 years after the assassination of Daphne Caruana Galizia and the need to protect journalists, 19 October 2023 (opens in a new tab) Primary document Context: European Parliament resolution six years after the assassination 26 October 2022 The murder and the trials Editor's summary
Court reporting records the rejection of the constitutional claim concerning repeated denial of bail. Locator: Court report, 26 October 2022Source: The Malta Independent, Yorgen Fenech's claim that his fundamental rights were breached by repeated bail refusals thrown out, 26 October 2022 (opens in a new tab) Context: Constitutional claim over Fenech's repeated bail refusals rejected 14 October 2022 The murder and the trials Editor's summary
The brothers reversed their not-guilty pleas after jury selection had begun, and each received a 40-year prison term. Locator: Trial-day report, opening sectionSource: Reuters, Brothers admit to murdering Maltese anti-corruption journalist, 14 October 2022 (opens in a new tab) Context: Degiorgio brothers plead guilty, sentenced to 40 years 14 October 2022 The murder and the trials Editor's summary
The court heard the guilty pleas on the first day of trial; the sentence was agreed at 40 years each following negotiations reported in court. Locator: Court report, 14 October 2022Source: The Guardian, Two brothers jailed after admitting murder of Daphne Caruana Galizia, 14 October 2022 (opens in a new tab) Context: Degiorgio brothers plead guilty, sentenced to 40 years 27 April 2022 Institutions and accountability Editor's summary
The recommendation sets out measures member states are invited to take on abusive proceedings against journalists and human rights defenders. Locator: Recommendation (EU) 2022/758, operative paragraphsSource: EUR-Lex: Official Journal of the European Union, Commission Recommendation (EU) 2022/758 on protecting journalists and human rights defenders from manifestly unfounded or abusive court proceedings, 27 April 2022 (opens in a new tab) Primary document Context: European Commission recommends protections against abusive lawsuits on journalists 14 October 2021 Institutions and accountability Editor's summary
The Parliament's press release records the first award of the prize named after Caruana Galizia and the winning investigation. Locator: Press release, 14 October 2021Source: European Parliament, The Pegasus Project awarded the 2021 Daphne Caruana Galizia Prize for Journalism, 14 October 2021 (opens in a new tab) Primary document Context: European Parliament awards the first Daphne Caruana Galizia Prize for Journalism 29 July 2021 Institutions and accountability Verbatim quote
"[W]hile no evidence has emerged that the State, as such, played a role in the assassination of Ms Caruana Galizia … the State must bear responsibility for the assassination as it created an atmosphere of impunity, generated at the highest levels in the heart of the administration in Castille…" Locator: Conclusions, reply to the first term of reference (English translation of the report)Source: Board of Inquiry (Malta): official report, Report of the Public Inquiry into the assassination of Daphne Caruana Galizia (English translation, 29 July 2021), 29 July 2021 (opens in a new tab) Primary document Context: Public inquiry finds the state must bear responsibility 29 July 2021 Institutions and accountability Editor's summary
The board found the state failed to recognise the real and immediate risk to her life and failed to take measures within its powers to prevent that risk. Locator: Conclusions, 'Liability of State Entities'Source: Board of Inquiry (Malta): official report, Report of the Public Inquiry into the assassination of Daphne Caruana Galizia (English translation, 29 July 2021), 29 July 2021 (opens in a new tab) Primary document Context: Public inquiry finds the state must bear responsibility 29 April 2021 Institutions and accountability Editor's summary
The resolution sets out the Parliament's position on the investigation and on institutional reform in Malta. Locator: Resolution of 29 April 2021, operative paragraphsSource: European Parliament (EUR-Lex), Resolution of 29 April 2021 on the assassination of Daphne Caruana Galizia and the rule of law in Malta, 29 April 2021 (opens in a new tab) Primary document Context: European Parliament resolution on the assassination and the rule of law in Malta 20 April 2021 The murder and the trials Editor's summary
The Court answered the reference from the Maltese constitutional jurisdiction on the compatibility of the appointments procedure with Articles 2 and 19 TEU. Locator: Judgment of 20 April 2021, operative partSource: Court of Justice of the European Union (EUR-Lex), Judgment in Case C-896/19, Repubblika v Il-Prim Ministru (Grand Chamber), 20 April 2021 (opens in a new tab) Primary document Context: CJEU rules in Repubblika v Il-Prim Ministru on judicial appointments 20 March 2021 Institutions and accountability Editor's summary
Reporting records the charges brought against Schembri and others and his not-guilty plea. Locator: Court report, 20 March 2021Source: The Guardian, Keith Schembri, ex-aide to former Malta PM, charged with corruption, 20 March 2021 (opens in a new tab) Context: Keith Schembri charged with money laundering in a separate case 25 February 2021 The murder and the trials Editor's summary
Reporting records the fresh charges brought against four men, including the allegation that Agius and Vella supplied the device. Locator: Court report, 25 February 2021Source: BBC News, Daphne Caruana Galizia: Fresh charges over murder of Maltese journalist, 25 February 2021 (opens in a new tab) Context: Robert Agius and Jamie Vella charged with supplying the bomb 23 February 2021 The murder and the trials Editor's summary
Muscat changed his plea and received a 15-year sentence, reported as reduced in view of his cooperation with the investigation. Locator: Sentencing report, opening paragraphsSource: The Guardian, Man guilty of Daphne Caruana Galizia murder given 15-year sentence, 23 February 2021 (opens in a new tab) Context: Vincent Muscat pleads guilty and receives 15 years 23 February 2021 The murder and the trials Editor's summary
Three men were held the same day on suspicion of supplying the explosive device used in the attack. Locator: Wire report, 23 February 2021Source: Reuters, Three held on suspicion of supplying bomb that killed Malta journalist, 23 February 2021 (opens in a new tab) Context: Vincent Muscat pleads guilty and receives 15 years 22 July 2020 The murder and the trials Editor's summary
Contemporaneous reporting records the injuries, the fact that Theuma was under police protection, and the subsequent account given from hospital. Locator: News report, 22 July 2020Source: BBC News, Daphne Caruana Galizia murder: Middleman critically wounded, 22 July 2020 (opens in a new tab) Context: Melvin Theuma seriously injured while under police protection 22 June 2020 Institutions and accountability Verbatim quote
We want the truth. We want justice. Locator: Press release PR 69/2020, opening lineSource: Repubblika, Press release PR 69/2020: call to gather in front of Parliament on 22 June 2020, 21 June 2020 (opens in a new tab) Primary document Context: Repubblika, Occupy Justice and Manuel Delia protest outside Parliament 22 June 2020 Institutions and accountability Editor's summary
The organisers set out three demands, including a joint Europol and Malta Police investigation. Locator: Press release PR 69/2020, numbered demandsSource: Repubblika, Press release PR 69/2020: call to gather in front of Parliament on 22 June 2020, 21 June 2020 (opens in a new tab) Primary document Context: Repubblika, Occupy Justice and Manuel Delia protest outside Parliament 30 January 2020 The murder and the trials Editor's summary
The court held that the government's repeated removal of tributes at the monument breached the applicant's freedom of expression. Locator: Report on the judgment, 30 January 2020Source: MaltaToday, Manuel Delia wins constitutional case over the clearing of the Caruana Galizia memorial, 30 January 2020 (opens in a new tab) Context: Court rules the clearing of the protest memorial breached freedom of expression 1 December 2019 (announced), 13 January 2020 (effective) Institutions and accountability Editor's summary
Muscat announced in a televised address that he would resign as party leader in January, with his premiership ending days later. Locator: Report on the 1 December 2019 addressSource: The Guardian, Malta's PM quits in crisis over Daphne Caruana Galizia murder, 1 December 2019 (opens in a new tab) Context: Joseph Muscat announces his resignation and leaves office 1 December 2019 (announced), 13 January 2020 (effective) Institutions and accountability Verbatim quote
Muscat said he had "paid the highest political price" over the case as he prepared to leave office. Locator: Interview coverage, January 2020Source: AP News, Malta's PM on way out: I paid price for reporter's slaying, 10 January 2020 (opens in a new tab) Context: Joseph Muscat announces his resignation and leaves office 18 December 2019 Institutions and accountability Editor's summary
The adopted text records the Parliament's concerns about the investigation and about institutional independence in Malta. Locator: Texts adopted, P9_TA(2019)0103Source: European Parliament, Texts adopted, The rule of law in Malta, after the recent revelations around the murder of Daphne Caruana Galizia, 18 December 2019 (opens in a new tab) Primary document Context: European Parliament resolution after the November 2019 revelations 26 November 2019 Institutions and accountability Editor's summary
Reporting records the departures of the prime minister's chief of staff and of the tourism minister during the week of Fenech's arrest, and the denials issued by both men. Locator: News report, 26 November 2019Source: The Guardian, Maltese PM's aide and minister quit amid turmoil over journalist's murder, 26 November 2019 (opens in a new tab) Context: Keith Schembri and Konrad Mizzi leave office 25 November 2019 The murder and the trials Editor's summary
Reporting records that the pardon was granted on condition that the recipient tell the whole truth about the assassination. Locator: News report, 25 November 2019Source: TVM News (Malta), Suspected 'middleman' in Caruana Galizia murder given pardon, 25 November 2019 (opens in a new tab) Context: Presidential pardon granted to the alleged middleman 19 November – 4 December 2019 The murder and the trials Editor's summary
Police intercepted Fenech's yacht as it left Malta and arrested him in connection with the murder investigation. Locator: Wire report, 19 November 2019Source: Reuters, Police investigating murder of Malta journalist arrest local businessman, 19 November 2019 (opens in a new tab) Context: Fenech arrested on his yacht; Schembri resigns; Theuma testifies 19 November – 4 December 2019 The murder and the trials Editor's summary
Fenech was arraigned and charged with complicity in the murder; he pleaded not guilty. Locator: Arraignment report, 30 November 2019Source: Reuters, Maltese businessman Fenech charged with complicity to murder in journalist case, 30 November 2019 (opens in a new tab) Context: Fenech arrested on his yacht; Schembri resigns; Theuma testifies 19 November – 4 December 2019 The murder and the trials Editor's summary
The alleged middleman was granted a presidential pardon in exchange for full testimony about the plot. Locator: Report on the pardon, 25 November 2019Source: POLITICO Europe, Malta grants pardon to 'middleman' in Caruana Galizia murder case, 25 November 2019 (opens in a new tab) Context: Fenech arrested on his yacht; Schembri resigns; Theuma testifies 16 November 2019 Institutions and accountability Editor's summary
The protest was called after the withdrawal of the libel action in which Schembri declined to answer questions about 17 Black. Locator: Report on the Valletta protest, 16 November 2019Source: The Malta Independent, Civil society holds protest in Valletta against corruption (Repubblika and Occupy Justice), 16 November 2019 (opens in a new tab) Context: Repubblika and Occupy Justice protest after Schembri withdraws his libel case 29 May 2019 Institutions and accountability Editor's summary
The rapporteur's report sets out findings on the conduct of the investigation and recommends an independent public inquiry. Locator: Rapporteur report, conclusionsSource: Council of Europe: Parliamentary Assembly (PACE), Daphne Caruana Galizia's assassination and the rule of law in Malta and beyond, rapporteur report (Pieter Omtzigt), 29 May 2019 (opens in a new tab) Primary document Context: Council of Europe rapporteur calls for an independent public inquiry 25 January 2019 Institutions and accountability Editor's summary
The association's own statute records its registration as a voluntary organisation and its stated objects. Locator: Statute, objects clauseSource: Repubblika, Statute of Repubblika, the association's stated objects and date of adoption, 25 January 2019 (opens in a new tab) Primary document Context: Repubblika is constituted as a rule-of-law association 17 December 2018 Institutions and accountability Editor's summary
The opinion sets out recommendations on judicial appointments, the role of the Attorney General and the accountability of the police. Locator: CDL-AD(2018)028, conclusionsSource: Venice Commission (Council of Europe), Malta, Opinion on constitutional arrangements and separation of powers and the independence of the judiciary and law enforcement, CDL-AD(2018)028, 17 December 2018 (opens in a new tab) Primary document Context: Venice Commission opinion on Malta's separation of powers 8 December 2018 Institutions and accountability Editor's summary
The monument was reopened and activists began reinstating the memorial, with an argument breaking out on site. Locator: On-site report, 8 December 2018Source: The Malta Independent, Activists reinstate the memorial to Daphne Caruana Galizia at the Great Siege monument, 8 December 2018 (opens in a new tab) Context: Activists reinstate the Great Siege memorial after repeated clearances 5–9 November 2018 17 Black and Electrogas Editor's summary
Corporate records reviewed by reporters linked 17 Black to Fenech, a director of the Electrogas power-station consortium. Locator: Investigation, section identifying the beneficial ownerSource: Reuters, Exclusive: Mystery company named by murdered Maltese journalist is linked to power station developer, 9 November 2018 (opens in a new tab) Context: 17 Black owner identified; Pilatus Bank loses its licence 5–9 November 2018 17 Black and Electrogas Editor's summary
The MFSA published a public notice recording the withdrawal of Pilatus Bank's authorisation following the ECB decision. Locator: MFSA public notice, 5 November 2018Source: Malta Financial Services Authority, Public Notice regarding Pilatus Bank, 5 November 2018 (opens in a new tab) Primary document Context: 17 Black owner identified; Pilatus Bank loses its licence 16 October 2018 Institutions and accountability Editor's summary
The journalists' institute announced its participation in the evening vigil marking one year since the assassination. Locator: Report published on the anniversary, 16 October 2018Source: The Malta Independent, Institute of Maltese Journalists to take part in the first-anniversary vigil, 16 October 2018 (opens in a new tab) Context: First-anniversary vigil and march in Valletta 22 July 2018 Panama Papers and the Maltese cabinet Editor's summary
The inquiry's conclusions, as summarised in contemporaneous reporting, found no evidence that Egrant belonged to the prime minister or his wife and referred to falsified signatures on supporting declarations. Locator: Report on the inquiry conclusions, 22 July 2018Source: The Malta Independent, Egrant inquiry: no evidence that third Panama company belonged to the Prime Minister or his wife, 22 July 2018 (opens in a new tab) Context: Egrant magisterial inquiry reports no evidence of the alleged link 5 December 2017 The murder and the trials Editor's summary
Ten men were arrested in the operation; three were arraigned and charged with the murder while others were released. Locator: Arraignment report, 5 December 2017Source: BBC News, Malta blogger murder: Three charged with Caruana Galizia killing, 5 December 2017 (opens in a new tab) Context: Three men charged with the murder 15 November 2017 Institutions and accountability Editor's summary
The adopted text records the Parliament's first formal response to the assassination and its calls on the Maltese authorities. Locator: Texts adopted, P8_TA(2017)0438Source: European Parliament, Texts adopted: Rule of law in Malta (15 November 2017), 15 November 2017 (opens in a new tab) Primary document Context: European Parliament's first resolution after the assassination 25–29 October 2017 Institutions and accountability Editor's summary
The group said it was unaffiliated with any political party and called for institutional appointments commanding cross-party trust. Locator: Report on the first night of the camp, 26 October 2017Source: The Malta Independent, Women camp outside Castille demanding good governance (Occupy Justice), 26 October 2017 (opens in a new tab) Context: Occupy Justice camps outside Castille, nine days after the murder 25–29 October 2017 Institutions and accountability Editor's summary
The camp outside the Office of the Prime Minister ended after four days once a meeting with the prime minister was accepted. Locator: Report on the end of the protest, 29 October 2017Source: The Malta Independent, Occupy Justice ends four-day camp outside the Office of the Prime Minister, 29 October 2017 (opens in a new tab) Context: Occupy Justice camps outside Castille, nine days after the murder 22 October 2017 Institutions and accountability Editor's summary
The rally called for the removal of the police commissioner and the attorney general. Locator: Live report on the Valletta rally, 22 October 2017Source: The Malta Independent, Rally calls for justice and for the removal of the police commissioner and attorney general, 22 October 2017 (opens in a new tab) Context: Civil Society Network rally in Valletta demands resignations 16 October 2017 The murder and the trials Editor's summary
The bomb destroyed her car shortly after she left home; her son reached the scene minutes later. Locator: Wire report, 16 October 2017Source: Reuters, Anti-corruption blogger killed by huge bomb in Malta, 16 October 2017 (opens in a new tab) Context: Car bomb kills Daphne Caruana Galizia in Bidnija 16 October 2017 The murder and the trials Editor's summary
The government said the device was probably detonated by remote signal rather than by the ignition. Locator: Follow-up wire report, 18 October 2017Source: Reuters, Maltese journalist probably killed by remotely detonated bomb, government says, 18 October 2017 (opens in a new tab) Context: Car bomb kills Daphne Caruana Galizia in Bidnija 4 May 2016 Institutions and accountability Editor's summary
The motion was defeated 36-31 after a debate lasting around five hours. Locator: Parliamentary report, 4 May 2016Source: The Malta Independent, Motion of no confidence in Konrad Mizzi does not go through, 31 in favour, 36 against, 4 May 2016 (opens in a new tab) Context: Parliament rejects a no-confidence motion in Konrad Mizzi 28 April 2016 Institutions and accountability Editor's summary
Mizzi was stripped of the energy and health portfolios but kept a cabinet seat reporting to the prime minister; Schembri kept his post at Castille. Locator: Reshuffle report, 28 April 2016Source: The Malta Independent, Konrad Mizzi removed from energy and health portfolio, to remain minister under the PM, 28 April 2016 (opens in a new tab) Context: Cabinet reshuffle: Mizzi loses his portfolios but stays in cabinet 7 April 2016 Panama Papers and the Maltese cabinet Verbatim quote
"[S]ufficient information is available to conclude that a reasonable suspicion of money laundering or an attempt to launder proceeds of crime subsists in this case." Locator: Section 1.0, 'Brief overview of the facts of the case'Source: FIAU (Malta): leaked report, published by Manuel Delia, FIAU analysis report concerning Konrad Mizzi (preliminary report filed 7 April 2016), 2016 (published 2018) (opens in a new tab) Primary document Context: FIAU compiles a report on Konrad Mizzi's offshore structure 3 April 2016 Panama Papers and the Maltese cabinet Editor's summary
The ICIJ Offshore Leaks database records Mizzi among the Panama Papers 'Power Players', with the linked corporate entities. Locator: Power Players entry, Konrad MizziSource: ICIJ Offshore Leaks Database, Konrad Mizzi: Power Players (Panama Papers) (opens in a new tab) Primary document Context: Panama Papers leak reaches the Maltese cabinet 3 April 2016 Panama Papers and the Maltese cabinet Verbatim quote
"[S]ufficient information is available to conclude that a reasonable suspicion of money laundering or an attempt to launder proceeds of crime subsists in this case." Locator: Section 1.0, 'Brief overview of the facts of the case'Source: FIAU (Malta): leaked compliance report, FIAU analysis report concerning Konrad Mizzi, 2016 (opens in a new tab) Primary document Context: Panama Papers leak reaches the Maltese cabinet 27 February 2016 Panama Papers and the Maltese cabinet Editor's summary
The post alleged that Schembri, through his company KASCO, held the same Panama-based structure as Mizzi, and connected it to the Baku fuel-supply arrangements. Locator: Blog post, 27 February 2016Source: Running Commentary (Daphne Caruana Galizia), Konrad Mizzi and the PM's chief of staff Keith Schembri have exactly the same asset-concealing structures in Panama, 27 February 2016 (opens in a new tab) Context: Caruana Galizia reports the same Panama structure for Keith Schembri 24 February 2016 Panama Papers and the Maltese cabinet Editor's summary
The post reported that the Panama company was incorporated shortly after Mizzi became energy minister, and that a New Zealand trust had been set up to hold it. Locator: Blog post, 24 February 2016, 5:39pmSource: Running Commentary (Daphne Caruana Galizia), Konrad Mizzi's company was incorporated in Panama shortly after he became Energy Minister, 24 February 2016 (opens in a new tab) Context: First Panama revelation: Mizzi's company, incorporated in July 2013 24 February 2016 Panama Papers and the Maltese cabinet Editor's summary
Mizzi confirmed publicly on the same day that he held a company in Panama and a trust in New Zealand. Locator: Report and video, 24 February 2016Source: The Malta Independent, Watch: Energy Minister confirms offshore company in Panama and trust in New Zealand, 24 February 2016 (opens in a new tab) Context: First Panama revelation: Mizzi's company, incorporated in July 2013 11 December 2015 Institutions and accountability Editor's summary
The court fined her €2,400 over the description of the complainant in two published opinion pieces. Locator: Court report, 11 December 2015Source: The Malta Independent, Daphne Caruana Galizia fined €2,400 for defaming former ANR spokesman, 11 December 2015 (opens in a new tab) Context: Caruana Galizia fined €2,400 in a defamation judgment 17 October 2015 Institutions and accountability Editor's summary
The National Audit Office investigated the government's acquisition of the Café Premier lease and set out its findings in a February 2015 report. Locator: NAO report, February 2015Source: National Audit Office (Malta), An Investigation of Government's Acquisition of the Café Premier, February 2015 (opens in a new tab) Primary document Context: Café Premier payout stays on the blog's agenda 5–26 June 2015 Institutions and accountability Editor's summary
The Auditor General was asked to investigate the expropriation of a property part-owned by Gaffarena, reported to have produced a profit of about €685,000. Locator: News report, 5 June 2015Source: The Malta Independent, Auditor-general to investigate controversial expropriation of property part-owned by Gaffarena, 5 June 2015 (opens in a new tab) Context: Auditor General asked to investigate the Gaffarena expropriation 12 December 2014 17 Black and Electrogas Editor's summary
Shanghai Electric Power acquired a 33% shareholding in Enemalta in a deal reported at €320 million. Locator: Wire report, 12 December 2014Source: AP News, Shanghai Electric takes stake in Malta energy firm, 12 December 2014 (opens in a new tab) Context: Enemalta signs a €320m stake deal with Shanghai Electric Power 7 November 2014 Institutions and accountability Editor's summary
She recorded the filing of libel proceedings by Mizzi and Sai Mizzi Liang over her reporting. Locator: Blog post, 7 November 2014Source: Running Commentary (Daphne Caruana Galizia), Konrad Mizzi and Sai Liang will discover that in court you can't refuse to answer questions, 7 November 2014 (opens in a new tab) Context: Libel actions filed against Caruana Galizia by serving officials 16–23 January 2014 Institutions and accountability Editor's summary
The resolution passed 560-22 with 44 abstentions, criticising the sale of EU citizenship. Locator: Vote report, 16 January 2014Source: The Malta Independent, 89% of MEPs vote against Malta selling EU citizenship, 16 January 2014 (opens in a new tab) Context: European Parliament criticises Malta's citizenship-by-investment scheme 16–23 January 2014 Institutions and accountability Editor's summary
The European Commission began discussions with Malta over the passport scheme the following week. Locator: Report, 23 January 2014Source: BBC News, EU questions Malta on passport sale for rich foreigners, 23 January 2014 (opens in a new tab) Context: European Parliament criticises Malta's citizenship-by-investment scheme 13 December 2013 17 Black and Electrogas Editor's summary
Socar was named as supplier of LNG and of a floating storage and regasification unit for the 200MW Delimara plant. Locator: Business report, 13 December 2013Source: MaltaToday, Azeri state company to provide floating LNG terminal, 13 December 2013 (opens in a new tab) Context: Socar named to supply LNG for the planned Delimara plant 16 October 2013 17 Black and Electrogas Editor's summary
The feature traced the ownership and political links behind the consortium bidding for the Delimara power-plant contract. Locator: Investigative feature, 16 October 2013Source: MaltaToday, From Baku to Portomaso: the makings of Labour's energy plan, 16 October 2013 (opens in a new tab) Context: Reporting traces the energy plan from Baku to Portomaso July 2013 Panama Papers and the Maltese cabinet Editor's summary
Her reporting states the Panama company was incorporated in July 2013 and later held through a New Zealand trust. Locator: Blog post, 24 February 2016Source: Running Commentary (Daphne Caruana Galizia), New Zealand: the trust was set up to hold a company incorporated in Panama in July 2013, 24 February 2016 (opens in a new tab) Context: Panama companies incorporated for Mizzi and Schembri (revealed in 2016) July 2013 Panama Papers and the Maltese cabinet Editor's summary
The ICIJ Offshore Leaks database records the corporate entities linked to Mizzi in the Panama Papers. Locator: Power Players entry, Konrad MizziSource: ICIJ Offshore Leaks Database, Konrad Mizzi: Power Players (Panama Papers) (opens in a new tab) Primary document Context: Panama companies incorporated for Mizzi and Schembri (revealed in 2016) 9 March 2013 Institutions and accountability Editor's summary
Labour returned to power after fifteen years in opposition, with Joseph Muscat as prime minister. Locator: Election report, 10 March 2013Source: BBC News, Labour returns to power in Malta after 15 years, 10 March 2013 (opens in a new tab) Context: Labour wins the general election; Joseph Muscat becomes prime minister 2013 onward Institutions and accountability Editor's summary
Contemporaneous reporting recorded that she faced dozens of libel actions at the time of her death, several filed by serving politicians. Locator: Background section of the murder reportSource: The Guardian, Malta car bomb kills Panama Papers journalist (background on libel suits and threats), 16 October 2017 (opens in a new tab) Context: "Running Commentary" and the corruption beat Quotations are reproduced from the cited source and are not paraphrased. Where the underlying material is a leaked or unofficial copy of a document, the citation says so. Allegations recorded here have not been established in court unless the entry states a court finding.