#PEPs

Commercial properties and holiday homes linked to Politically Exposed Persons (PEPs) were built despite lacking the proper permits, the audit office said in a report published on Tuesday. One case ...

The majority of the island’s public officials have failed to submit their compulsory declaration of assets, which has prompted the competent three-member council to extend the submission of this ...

The eagerly-awaited list of politically exposed persons (PEP) with bad debts at the former co-op bank was made public on Monday afternoon. It did not cause the public anger that ...

Parliament will decide during one of its next sessions, possibly next month, on whether to publish a list with the names of politically exposed persons (PEPs) with bad debts at ...

Politically exposed persons (PEP) had substantial loan amounts written off or swapped debt for assets of lower value, among others, an audit into the entity that succeeded the former co-op ...

Lawmakers on Thursday passed a resolution authorising the House President to make public a much-awaited list of Politically Exposed Persons (PEPs) with bad loans. The resolution passed with a majority, ...