Binance CEO facing US charges linked to Malta address: ‘You can’t speak to him’
Changpeng ‘CZ’ Zhao, CEO of Binance, the world’s largest
Sean Montebello
June 20, 2023 12:27
EP vote singles out Malta’s citizenship sale for ‘facilitating spyware operations’
After a year of investigations into the illicit use
The Shift Team
June 16, 2023 16:51
‘Malta’s Passeur’: second Guinean arrested in Malta-Italy trafficking ring
The Italian Guardia di Finanza has arrested a second
The Shift Team
June 16, 2023 15:33
New MFSA CEO also goes back to the FIAU, as chairman
The government has made the somewhat unorthodox move of
The Shift Team
June 16, 2023 13:01
INDIS Malta has become Lands Minister Silvio Schembri’s ‘mini constituency’
The blatant abuse of public property, which appears to
The Shift Team
June 14, 2023 10:14
PBS executive chairman was paid €8,666 per board meeting last year
PBS Executive Chairman Mark Sammut was paid €8,666 per
The Shift Team
June 10, 2023 09:00
Sports commercialisation: chairman quits and is replaced by WasteServ CEO
Six years after plans to allow sports associations to
The Shift Team
June 9, 2023 10:01
Minister’s canvasser promoted to INDIS chair, CEO steps down after six months
The government’s industrial estates management agency INDIS Malta has
The Shift Team
June 7, 2023 10:33
Council of Europe wants transparency from judicial watchdog but Malta stalls
The Council of Europe’s Group of States against Corruption
The Shift Team
June 6, 2023 16:07
Half of Maltese unsatisfied with democracy in Malta – Eurobarometer
Half of the Maltese population is not satisfied with
Sean Montebello
June 6, 2023 13:44
NGOs accuse Malta of ‘coordinating criminal mass pushback’ of 500 migrants
A group of four humanitarian NGOs dealing with the
The Shift Team
May 29, 2023 12:39
Prison scandal fashion designer taken aboard government’s one-plane airline
Malta MedAir has contracted fashion design brand Cessani –
Sean Montebello
May 27, 2023 14:59
Ian Borg’s man at Transport Malta steps down, remains at agency on full pay
Minister Ian Borg’s lasting hold on Transport Malta has
The Shift Team
May 23, 2023 14:55
Italian court seizes €3 million in suspected mafia assets of Malta-linked company
An Italian court has ordered the seizure of around
Sean Montebello
May 20, 2023 17:26
Identity Malta CEO joins list of public officials spending thousands on self-promotion, paid for by the public
In the latest case of misuse of public funds
Sean Montebello
May 14, 2023 16:20
Abela humiliates Malta – Kevin Cassar
“We took decisive action to step up our fight
Kevin Cassar
May 9, 2023 11:54
Philippines in second warning this year about human trafficking to Malta
Authorities in the Philippines have issued their second warning
The Shift Team
May 8, 2023 09:12
New Transport Malta CEO will be regulating his own business
The Shift can report that the new Transport Malta
The Shift Team
May 5, 2023 09:47
Malta’s ranking in RSF’s press freedom index hits an all-time low
The World Press Freedom Index by Reporters Without Borders
Elizabeth De Gaetano
May 3, 2023 09:24
Ministerial U-turn gives Blue Lagoon deckchair exploiters another summer
Tourism Minister Clayton Bartolo has made a massive U-turn
The Shift Team
April 27, 2023 12:32
€1 million direct orders list published after Festivals Malta CEO resigns
Labour Party mass events suppliers and those who worked
The Shift Team
April 20, 2023 17:53
Infrastructure Malta gives Labour Party official four direct orders in six months
Malta’s public roads agency awarded four direct orders costing
The Shift Team
April 18, 2023 17:15
Festivals Malta CEO quits over OPM meddling, more resignations expected
Festivals Malta CEO  Annabelle Stivala has stepped down, The
The Shift Team
April 17, 2023 18:06
Former Identity Malta boss selling passports with Charlon Gouder
Former Identity Malta Chairman Joe Vella Bonnici is now
The Shift Team
April 12, 2023 12:38
International investigations shedding light on Malta’s dirty money flows
The report of a former general counsel of Venezuela’s
The Shift Team
April 4, 2023 12:31
‘Gross and intentional incompetence’ in Malta, David Casa tells the EP’s plenary
MEP David Casa described “gross and intentional incompetence” throughout
Sean Montebello
March 30, 2023 16:12
Another Malta ‘Blockchain Island’ champion wanted by the US
Another former champion of Malta’s ‘Blockchain Island’ cryptocurrency craze
The Shift Team
March 27, 2023 13:31
From Medellín to Malta: Italian in €440 million fraud laundered money through Malta
An Italian national wanted back home for his role
The Shift Team
March 20, 2023 14:06
Malta ignores EP’s spyware questions as it accommodates global chiefs
The European Parliament’s Pegasus spyware committee is grilling the
The Shift Team
March 17, 2023 07:29
Latvian honorary consul for Malta accused of €18 million fraud
Latvian honorary consul for Malta and lawyer Jānis Zelmenis
Sean Montebello
March 16, 2023 11:47

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