Grand Theft Europe #2: Fraud by companies in Malta exposed
Probe reveals lax law enforcement in Malta where registered
The Shift Team
May 8, 2019 12:00
Grand Theft Europe: Malta’s role in a scam worth €50 billion annually
Companies in Malta at the centre of scams by
Caroline Muscat
May 7, 2019 06:28
Probe reveals over €2 million in direct orders to Panama Papers’ firm in Malta
The firm that set up the Panama companies for
The Shift Team
March 22, 2019 17:46
Citizens still without remedy after massive breach of personal data
The fine of €5,000 imposed by the Data Protection
Caroline Muscat
February 19, 2019 08:20
Herrera, where is your accountability?
While the white flags are being torn apart in
Camilla Appelgren
February 9, 2019 11:02
The Big Sell Out #5: Technoline was not the only supplier Vitals bought with taxpayers’ money
Key findings: Technoline was not the only company the
The Shift Team
January 16, 2019 13:29
The big sell out #4: Putting the ‘global’ in Vitals Global Healthcare, off Malta’s back
Key findings: When Vitals Global Healthcare (VGH) turned up
The Shift Team
January 15, 2019 07:27
The big sell out #3: Vitals secretly funded €5 million takeover of Technoline
Key findings: VGH’s secret owners funded the €5 million take
The Shift Team
January 14, 2019 10:10
The big sell out #2: Dubai company funded Vitals, gets over €1 million payoff
Key findings: A company in Dubai – Mount Everest
The Shift Team
January 13, 2019 20:49
The big sell out: Steward bought Vitals for €1, but millions changed hands
Key findings: The agreement shows that Steward Healthcare bought
Caroline Muscat
January 13, 2019 18:22
Ocean Ambassador for Malta severed ties with White Flag: ‘No credentials’
It was the office of European Commissioner Karmenu Vella
Caroline Muscat
January 11, 2019 18:26
Croatian authorities suing the man behind the White Flag in Malta
Kristijan Curavić, the man behind the White Flag ‘environmental’
Caroline Muscat
January 7, 2019 15:17
Bianca Jagger denies links with White Flag organisation endorsed by Malta
Former actress and human rights advocate Bianca Jagger is
Caroline Muscat
January 4, 2019 18:19
Sponsors start to withdraw support of White Flag project amid concerns
Concerns on the ‘White Flag’ project in Malta have
Caroline Muscat
December 19, 2018 16:20
President of White Flag International cuts all ties following ‘scam’ revelations
Steve Abela, the President of White Flag International running
Caroline Muscat
December 15, 2018 13:27
Taxpayers funded White Flags in Gozo
The Gozo Ministry has refused to disclose the amount
Caroline Muscat
December 12, 2018 17:56
White Flag project ‘an elaborate scam the Environment Minister fell for’ – PN
Environment Minister Jose Herrera was asked to explain the
The Shift Team
December 11, 2018 18:37
The man with the big (White Flag) idea accused of fraud
Former employees and sponsor of Kristijan Curavić’s ‘environmental’ projects
Caroline Muscat
December 9, 2018 17:37
Prince Albert II of Monaco Foundation to sue White Flag organisation
The Prince Albert II of Monaco Foundation, which White
Caroline Muscat
December 7, 2018 18:11
Taxpayers set to fork out millions for plastic free beaches, but is it all a scam?
While government ministers have been falling over themselves for
Caroline Muscat
December 6, 2018 18:12
Lands Leak: No apology from Minister on massive personal data breach
Minister Ian Borg, responsible for the Lands Authority, this
The Shift Team
November 27, 2018 16:48
Lands Leak: Consent is not a ‘get out of jail free card’
Data protection specialists threw cold water on the Lands
Caroline Muscat
November 27, 2018 07:58
Lands Leak: ‘Independent auditor’ assessing data breach is PL mayor
At a Glance: Labour Party mayor Charlene Muscat was
Caroline Muscat
November 25, 2018 08:37
Lands Leak: False assurances following massive breach of personal data
The Lands Authority has announced there was ‘no breach
Caroline Muscat
November 24, 2018 18:36
Massive breach of personal data from Lands Authority website
At a Glance: Over 5,000 Lands Authority online services
Caroline Muscat
November 23, 2018 17:39
All’s well in the land of happy endings
Further investigations by The Shift into massage parlours operating
Caroline Muscat
August 10, 2018 18:39
The bottom line: Over €16 million a year from illicit services at massage parlours
Over €16 million a year is generated out of
The Shift Team
July 9, 2018 16:35
REVEALED: People charged with human trafficking and prostitution openly operating brothels
Individuals charged with human trafficking and forced prostitution are
The Shift Team
July 6, 2018 17:25
US Trafficking in Persons Report 2018: modern slavery in Malta
The government did not make efforts to reduce the
Caroline Muscat
July 5, 2018 15:16
Massage parlours: A happy ending?
Home affairs minister Michael Farrugia told Parliament on 26
The Shift Team
July 1, 2018 07:12

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