Brussels, 17. Jan 2018, 16:00
Cyprus has create an EU arrest warrant against a whistleblower on high-level corruption in Malta.
The Cypriot authorities acted “recently” for a unlawful problem against Maria Efimova, the Malta whistleblower, the Cyprus company Mail reported on Wednesday (17 January), citing authorities sources.
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- Muscat’s spouse connected to dirty funds from Azerbaijan regime, Efimova claims (Photo: Sonke Henning)
The issue alleged that Efimova, a Russian national, took money from Fragrance Distribution, a Cypriot company where she utilized to work four years back.
Maltese authorities were currently that she defrauded expenses at Pilatus Bank, a Maltese firm where also used to work after her on charges.
Russia joined up with the two EU states before xmas year that is last delivering interrogators to see her daddy at their flat in Moscow.
“Not the authorities but other authorities, they stumbled on their house … and additionally they wished to discover some information regarding me,” Efimova, a married mom of two, told the Cyprus company Mail. (more…)