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EU passports for sale to wealthy Russians pose money-laundering risk, Transparency International says (Photo: johnnyalive)

Cyprus, Malta, and Russia gang up on whistleblower

Cyprus has put out an EU arrest warrant against a whistleblower on high-level corruption in Malta.

The Cypriot authorities acted "recently" on a criminal complaint against Maria Efimova, the Malta whistleblower, the Cyprus Business Mail reported on Wednesday (17 January), citing police sources.

The complaint alleged that Efimova, a Russian national, stole money from Fragrance Distribution, a Cypriot firm where she used to work four years ago.

Maltese authorities were alrea...

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EU passports for sale to wealthy Russians pose money-laundering risk, Transparency International says (Photo: johnnyalive)

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