MFSA intervenes to block Gordon Debono’s second court-laundering scam
The Malta Financial Services Authority (MFSA) has stepped in
Streamcast: a data centre without data
Maltese internet service provider Melita is suing Streamcast in
Raw deal: Exporting a healthcare model that’s ‘designed to fail’
When Joseph Muscat, a backbencher, turned up at the
Streamcast deletes articles, closes Facebook page… then covers for Konrad Mizzi
Information can at times be gleaned from reactions to
Nexia BT attempts to cloud the waters on Streamcast deal
Nexia BT sent a statement to The Shift as
Nexia BT’s Brian Tonna and Karl Cini cashed in on taxpayer-funded scam
The government announced an investment of €5 million that
Exporting fraud: How a scam on public hospitals in Malta reached the poorest, most corrupt European countries
The model for the privatisation of Malta’s public hospitals
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 big pay off: A key hidden investor in Vitals Global Healthcare
One man is at the centre of all the
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5
Silvio Schembri did earn ‘almost double’ his income declared to parliament
Parliamentary Secretary Silvio Schembri’s income in 2017 was “almost
Igaming companies plan to sue White Flag, ask Maltese government to join
Igaming companies in Malta that together contributed tens of
Freedom of Information request on Environment Ministry’s involvement in White Flag rejected
A Freedom of Information request filed on the communication
Government confirms The Shift’s findings on Cabinet salaries increase
During a press briefing on Monday to which The
The Shift’s investigation cancels plans for 40 White Flags in Seychelles
The Seychelles government has cancelled plans to have White
When ‘fake news’ comes from a DOI press release
On Saturday, the Department of Information published a government
Freedom of Information request reveals €29,000 price tag for White Flag in Gozo
A contract being published for the first time shows
Cover your assets: Justice and Culture Minister Owen ‘ Noddy’ Bonnici
The asset declarations of Justice and Culture Minister Owen
Cover your assets: Parliamentary Secretary Silvio ‘I’m Cryptic’ Schembri
Parliamentary Secretary Silvio Schembri has only ever filed two
Labour Party refuses to explain breach of company regulations
The Labour Party in government did not answer questions
Cover your assets: Finance Minister Edward ‘Windbag’ Scicluna
Finance Minister Edward Sciclina’s net wealth is increasing by
Cover your assets: Economy Minister Chris ‘Horndog’ Cardona
Economy Minister Chris Cardona sets the example on ignoring
Cover your assets: Minister Konrad ‘I earn less but I spend more’ Mizzi
Ever since Panama Papers broke in 2016, Minister Konrad
The games MPs play to hide their assets
Key findings: Ministers and Parliamentary Secretaries did not table
The big clean up: Vitals closing offshore companies as inquiry looms
Recent company registry filings in Jersey show that Sri
Grand Theft Europe #2: Fraud by companies in Malta exposed
Probe reveals lax law enforcement in Malta where registered
Grand Theft Europe: Malta’s role in a scam worth €50 billion annually
Companies in Malta at the centre of scams by
Probe reveals over €2 million in direct orders to Panama Papers’ firm in Malta
The firm that set up the Panama companies for
Citizens still without remedy after massive breach of personal data
The fine of €5,000 imposed by the Data Protection

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