17 Black
Who thought extending ‘‘interest-free’ property loans to people who don’t qualify for... View more
Diverting public attention from the story that won’t die
In the make-belief land of Malta, perception matters more than reality, and... View more
Malta backed by Azerbaijan ahead of CoE vote
The call for a public inquiry into the assassination of Daphne Caruana... View more
Faulty wiring: Mizzi’s ‘sinister’ Electrogas deal
The Electrogas deal has been described as a “highly irregular procedure” by... View more
Impunity reigns in the realm of ‘il-King’
Joseph Muscat hasn’t saved a cent in the past four years. In... View more
‘One day, justice will be done’
Magistrate Doreen Clarke has ordered an inquiry into the Panama Papers scandal,... View more
Too many errors of judgment
We’ve heard this line before: as long as nothing manifestly illegal occurred,... View more
‘We may not know who killed Daphne, we do know what killed her’
This was the reaction of lawyer and academic Justin Borg-Barthet to news... View more
MEP David Casa piles pressure on Dubai to secure evidence on 17 Black
PN Head of Delegation David Casa has revealed that he has been... View more
Nothing to see here
According to Finance Minister Edward Scicluna, Malta’s financial services aren’t being damaged... View more
Panama objects to its inclusion in EU money-laundering blacklist as “unfair”
Panama has said its inclusion in an EU blacklist of dirty money... View more
Financial Crimes committee calls for action on SLAPP lawsuits and 17 Black
The European Parliament’s Committee on Financial Crimes, Tax Evasion and Tax Avoidance... View more
Yorgen Fenech named as owner of gaming company involved in ‘criminal network’
Yorgen Fenech, owner of 17 Black, has been accused of being a... View more
Undeserved respect for the judiciary
A legal bid by PN MP Simon Busuttil and PN MEP David... View more
Investment banker extradited for helping clients defraud tax authorities
A former employee of Mossack Fonesca has been extradited to Germany on... View more
Malta and the laundering of Azeri money
Forbes, one of the world’s leading business magazines, has published a story... View more
Azerbaijan state oil company’s LNG supplies to Malta exceed obligations
Azerbaijan’s state oil company SOCAR announced that its supply of liquefied natural... View more
Italy joins countries investigating bank in Azerbaijan corruption scheme
Prosecutors in Milan are now also investigating Danske Bank in Italy, topping... View more
Cracks appear in the government’s piggy bank
Who thought extending ‘‘interest-free’ property loans to people who don’t qualify for... View more
Diverting public attention from the story that won’t die
In the make-belief land of Malta, perception matters more than reality, and... View more
Impunity reigns in the realm of ‘il-King’
Joseph Muscat hasn’t saved a cent in the past four years. In... View more
‘One day, justice will be done’
Magistrate Doreen Clarke has ordered an inquiry into the Panama Papers scandal,... View more
Too many errors of judgment
We’ve heard this line before: as long as nothing manifestly illegal occurred,... View more
‘We may not know who killed Daphne, we do know what killed her’
This was the reaction of lawyer and academic Justin Borg-Barthet to news... View more
MEP David Casa piles pressure on Dubai to secure evidence on 17 Black
PN Head of Delegation David Casa has revealed that he has been... View more
Nothing to see here
According to Finance Minister Edward Scicluna, Malta’s financial services aren’t being damaged... View more