One regime, many scandals
Last week, Malta’s President George Vella and Foreign Minister
International media organisations welcome Yorgen Fenech indictment but warn it’s not over yet
International press freedom organisations have welcomed the news of
Edward’s plagued acquaintances
What is your relationship with Yorgen Fenech? This was
Maltese government silent on whether it will seek access to German purchase of Dubai tax data leak
Malta government spokespeople have failed to respond to questions
UK case shows need for investigation into ‘Azerbaijani Laundromat’ payments to 17 Black
New information suggests that payments transferred to 17 Black’s
It’s time to interrogate Paul Apap Bologna
Paul Apap Bologna has a secret offshore company called
Egrant was a house of mirrors
The Shift’s recent investigation into Egrant revealed how the
Finding Egrant: What we know now
Egrant almost ended up owned by a Brazilian, which
SOCAR’s got a lot to hide
Azerbaijan’s State oil company didn’t want to share banking
‘Strong condemnation’ of continued persecution of journalist in Montenegro
International press freedom organisations have jointly condemned the ongoing
2020: A year of investigations despite a pandemic
Despite the circumstances brought about by the pandemic, The
‘You are not credible, I am sorry’ – former Chief Justice tells Keith Schembri
The public inquiry hearing on Monday touched upon a
Fenech and the Bangladeshi Schembri
Some countries specialise in technology, others specialise in services.
€16 million taken by Electrogas shareholders also hidden from European Commission
Electrogas shareholders hid over €16 million in ‘success fees’,
Your cowardice and greed killed Daphne
It’s a strange coincidence that my 100th column for
A tale of wilful blindness
Electrogas director and shareholder Paul Apap Bologna was cautioned
Your gift to Malta’s richest families
What an incredibly generous thing you did, paying Electrogas’
$2 million lobbying for Latvian bank used by suspect in journalist’s murder
ASG Resolution Capital, a company closely connected to Latvia’s
‘Dubai running after Malta’ to assist with 17 Black probe – Casa tells public inquiry
Contrary to testimonies made by former economic crimes unit
An epidemic of collective amnesia
Malta is suffering from an epidemic of collective amnesia.
Montenegro government ‘sloppy’ in its cover up of corruption in wind farm deal
Srdjan Milic, an independent Montenegrin MP who has written
It’s time for Peter Grech to go
The former Head of the economic crimes unit has
No OPM records of meetings between Yorgen Fenech and Joseph Muscat
The Daphne Caruana Galiza Foundation expressed concern at the
Former Economic Crimes Unit chief admits to police inaction on scandals
The second testimony of Ian Abdilla, the former head
The truth and other lies
The truth will out, Keith Schembri promised his adoring
Schembri’s ‘much-awaited truth’ testimony just a smokescreen
The bold statement made by the former chief of
Labour’s moral compass
At 5am this morning, Evarist Bartolo uploaded another post