Darren and Gordon Debono feature in criminal complaint filed against Swiss trader who smuggled Libya oil
Trial International, a non governmental organisation fighting impunity for
Gabriel Schembri
26 May 2020
MFSA intervenes to block Gordon Debono’s second court-laundering scam
The Malta Financial Services Authority (MFSA) has stepped in
The Shift Team
10 February 2020
Lawyers get €60,000 each in case that led to Gordon Debono moving €1 million
Maltese lawyer Robert Montalto and Cypriot lawyer Ionnis Moditis
The Shift Team
17 November 2019
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5
The Shift Team
10 October 2019
Police take action on Gordon and Yvette Debono one year after the horse bolted
Gordon and Yvette Debono, the couple whose names have
Joanna Demarco
26 November 2020
Largest mafia trial in decades begins in Italy, centred on group with past criminal links to Malta
A disused call centre in an industrial area of
15 January 2021
2020: A year of investigations despite a pandemic
Despite the circumstances brought about by the pandemic, The
29 December 2020
2019: The Shift’s investigation highlights
2019 was another significant year of investigative work for
Joanna Demarco
29 December 2019
Two years of The Shift: Malta’s only newsroom funded by readers
The Shift is two years old. We want to
The Shift Team
9 November 2019
The mafia’s new outposts
Italy’s most powerful organised crime network, the ‘Ndrangheta, has
Caroline Muscat
5 November 2018
Disinformation Watch #10: The Blame Game: Government’s reaction to a journalist’s assassination
On the day marking nine months since the assassination
The Shift Team
16 July 2018
Satabank fined €60,500 by MFSA
Satabank has been fined €60,500 as an administrative penalty
Caroline Muscat
7 July 2018
Welcome to Malta, where saving lives is a crime, but fuel smuggling isn’t
The captain of the MV Lifeline was taken to
Matthew Mizzi
4 July 2018
Malta: the mafia’s paradise island 
‘Operation Beta’ by the Italian Carabinieri in 2017 led
Cedric Farrugia
13 May 2018
Two months since Daphne’s death
A mass was held today at Bidnija church organised
Caroline Muscat
16 December 2017
MTA never commissioned the study it used to justify surge in sponsorships
The Malta Tourism Authority (MTA) has once again been
The Shift Team
4 July 2020
Event organisers complaining about abuse of public funds ‘jealous’ – Gulia
Malta Tourism Authority chairman Gavin Gulia was bombarded by
Gabriel Schembri
18 June 2020
Konrad Mizzi appointed canvasser to top MTA post despite criminal record
The man former Tourism Minister Konrad Mizzi chose to
The Shift Team
29 May 2020