The Iraqi judiciary has issued arrest warrants for participants in a conference in Erbil that called for normalizing relations with the Zionist regime, reports Anadolu Agency.

September 27, 2021

https://kayhan.ir/en/news/94810/iraq-issues-arrest-warrants-for-supporters-of-zionist-ties

A conference called Peace and Reconstruction, convened in Erbil, Iraqi Kurdistan, attracted some 300 delegates and was organized by the New York-based Peace Communications Center, which advocates the normalization of relations between Israel and the Arab countries.

The office of Iraqi President Barham Saleh said it “rejects any attempts to establish relations with Israel,” and the influential Shiite imam Muqtada al-Sadr, calling the Erbil rally a “Zionist terrorist assembly”, called on the authorities to arrest all its participants.

[2 days ago]

https://thefrontierpost.com/iraqi-presidency-rejects-concepts-of-normalization-conference/

Center for Peace Communications

https://www.peacecomms.org/team-1

Former Malta Book Council chairman Mark Camilleri has alleged that [Joseph Muscat] had offered to make him ambassador of any country he wanted in an attempt to silence him.

Camilleri said that several “bizarre” things took place after the news broke that Daphne Caruana Galizia murder suspect [Yorgen Fenech] owned the mysterious Dubai company [17 Black].

September 27, 2021

https://lovinmalta.com/news/joseph-muscat-offered-me-an-ambassadorship-in-any-country-i-wanted-mark-camilleri-claims-in-new-book/

[Yorgen] Fenech, who is facing separate charges in which he is accused of masterminding the murder of journalist Daphne Caruana Galizia [Panama Papers], was charged on Monday afternoon with money laundering offences

August 30, 2021

https://www.independent.com.mt/articles/2021-08-30/local-news/Yorgen-Fenech-to-face-charges-on-financial-crimes-6736236340

Maltese Billionaire Casino Owner To Stand Trial On Murder Charges

Yorgen Fenech should spend the rest of his life in prison says Malta’s attorney general after the businessman was finally indicted on complicity to murder Maltese journalist Daphne Caruana Galizia back in October 2017.

August 19, 2021

https://gaming-awards.com/NEWS/maltese-billionaire-casino-owner-to-stand-trial-on-murder-charges/

In Malta, authorities charged Keith Schembri, former Prime Minister Joseph Muscat’s chief of staff, with money laundering and fraud as a result of an investigation sparked in part by the Panama Papers — and a court heard more testimony about the car-bomb assassination of Daphne Caruana Galizia, a Maltese journalist who used evidence from the trove of documents in her exposés of high-ranking government officials.

April 3, 2021

https://www.icij.org/investigations/panama-papers/five-years-later-panama-papers-still-having-a-big-impact/

Allegations about Pilatus Bank facilitating corrupt payments to Egrant, claimed to be owned by prime minister Joseph Muscat’s wife, put the bank under intense scrutiny in April 2017.

The claims, published by journalist Daphne Caruana Galizia, coincided with a leak about the FIAU’s earlier findings of lax money-laundering controls at the bank.

Schembri and Muscat both went to [Sadr]'s wedding in Italy.

September 5, 2021

https://timesofmalta.com/articles/view/the-rise-and-fall-of-pilatus-bank.898237

Pilatus Bank chairman arrested in the US

Sadr held over alleged $115 mln sanctions evasion scheme

March 21, 2018

https://timesofmalta.com/articles/view/us-arrests-arraigns-chairman-of-pilatus-bank.673976

Yorgen Fenech, a member of one of Malta's most prominent and richest families

November 30, 2019

https://www.nytimes.com/2019/11/30/world/europe/malta-journalist-killing.html