EXCLUSIVE: MFSA asks former CEO to refund over €23,000 in ‘extra pay’ received
The financial services regulator – MFSA – has asked
Electrogas director linked to Canadian company receiving first cannabis licence
The first licence issued by the government for the
2020: A year of investigations despite a pandemic
Despite the circumstances brought about by the pandemic, The
Zammit Lewis continues to evade clarity on tax declaration
Justice Minister Edward Zammit Lewis is still unable to
The secret OPM advisor on the ITS deal with Silvio Debono was Alex Sciberras
The Shift can exclusively reveal that it was lawyer
The 17 Black trail to Bangladesh
Updated with Right of Reply sent by Salman Rahman
Former MFSA boss signed-off on €12m direct orders in 2 years
Joseph Cuschieri, the former chief executive of the Malta
Police take action on Gordon and Yvette Debono one year after the horse bolted
Gordon and Yvette Debono, the couple whose names have
MFSA blocks information on Cuschieri’s double income
Malta’s financial regulator, the MFSA, has put up a
Taxpayers set to foot the bill for more debt left behind by Streamcast
The Court has ordered Streamcast to pay Enemalta more
NAO confirms Planning Authority’s blunder over direct order awarded to Labour pollster
An investigation by the National Audit Office (NAO) found
MFSA scandal: Cuschieri and Licari on 38 business trips abroad costing €0.5 million
Embattled MFSA chief Joseph Cuschieri and the Authority’s General
MFSA scandal: Details emerge on Cuschieri’s intervention to give Licari €100,000 job
Edwina Licari, the “self-suspended” General Counsel of the MFSA,
Joseph Cuschieri topped his lucrative package with extra pay behind the MFSA Board’s back
Embattled MFSA CEO Joseph Cuschieri was drawing an extra
What happens in Vegas can’t stay in Vegas: MFSA chief, a friend, and a client accused of murder
As pressure from European financial authorities mounts on the
€16 million taken by Electrogas shareholders also hidden from European Commission
Electrogas shareholders hid over €16 million in ‘success fees’,
Government hid LNG agreement with Azerbaijan from European Commission
The government went through great effort to hide a
EXCLUSIVE: Leaked report shows Malta Enterprise knew past of Streamcast ‘investor’ who left trail of debt behind
A due diligence report commissioned by Malta Enterprise had
Emails show how government choreographed media coverage for arrival of Electrogas tanker
Email exchanges seen by The Shift show how communications
Opposition calls out Prime Minister’s silence on €40 million to Electrogas
The Opposition has called out the silence of the
Konrad Mizzi gifted Electrogas over €40 million in excise tax refunds
The bid that won Electrogas the deal was meant
GWU makes a profit off taxpayers in jobs scheme meant to be run by foundation
The GWU was meant to run the government scheme
‘Lost’ hospitals’ MOU found at Malta Enterprise, despite Kurt Farrugia’s denials
Declarations made earlier by Kurt Farrugia, CEO of Malta
Montenegro government ‘sloppy’ in its cover up of corruption in wind farm deal
Srdjan Milic, an independent Montenegrin MP who has written
Auditor General points to Keith Schembri’s active role in hospitals’ deal
The meeting between Malta Enterprise and the investors interested
‘Brotherhood of organised crime a common enemy for people of Malta and Montenegro’
Montenegro Independent MP Srđan Milić has said the Maltese
Middleman denies giving former police commissioner €30,000 for pardon
The defence lawyers of Yorgen Fenech, the suspected mastermind
European Commission wants an investigation on the Montenegro deal
The European Commission has said it expects the Mozura
What we know about the ‘lost’, and newly found, hospitals’ MOU
For over two years, the government has been playing

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