Internal probe never investigated the millions involved in property deals negotiated by Hillman
The internal probe by Allied Newspapers into money laundering
Allied Newspapers appointed its own auditors to internal graft inquiry
When Allied Newspapers launched an internal inquiry following allegations
Birds in the hand…
Should suspected criminals, arrested and charged in court, be
NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were
UPDATED: Hundreds of thousands transferred but no invoices: ‘It was an open agreement’
Keith Schembri has been granted bail against a deposit
The pace of extradition
When The Shift learnt that Adrian Hillman was not
Bail denied again for NexiaBT 4
Magistrate Donatella Frendo Dimech has denied bail to four
Keith Schembri’s day of reckoning
The hearing in the compilation of evidence against 11
EXCLUSIVE: Keith Schembri to remain in prison until Thursday, at least
Keith Schembri, the former chief of staff at the
Keith Schembri’s disinformation
There was already a lot to unpack in Keith
Common criminals
Keith Schembri, who not so long ago brushed aside
Keith Schembri in last minute legal attempt to stall criminal procedures against him
Keith Schembri, the former Chief of Staff of disgraced
Keith Schembri confirms that he is to be charged
In a lengthy post on social media, former OPM
Arrests, interrogations, and documents seized in Schembri-Hillman money laundering investigation
Updated to include statement by Progress Press The police
Attorney General turns down Simon Busuttil’s request for copy of Schembri-Hillman inquiry
Attorney General Victoria Buttigieg has turned down an official
Hillman’s wife made director of AUM institute
Velislava Hillman, the wife of former Allied Newspapers Managing
Simon Busuttil asks for copy as Attorney General silent on inquiry conclusions
Former Opposition Leader Simon Busuttil has asked for a
Conclusions on Hillman-Schembri ‘graft’ inquiry expected shortly
Legal problems connected to disgraced former Prime Minister Joseph
MFSA awards Keith Schembri’s company €40,000 contract for paper
Kasco Limited, the company owned by former government chief
Omtzigt backs call for Europol Joint Investigation Team
Special Rapporteur Pieter Omtzigt called on the Maltese authorities
Keith Schembri’s wife shareholder in roadwork company receiving millions in government work
Updated with follow-up revelations. Josette Schembri Vella, the wife
Former Times of Malta journalist files judicial protest on unfair dismissal
Former Times of Malta journalist Ivan Camilleri is accusing
Police received several updates on Mizzi, Schembri from FIAU
The Financial Intelligence Analysis Unit had given the police
Well that didn’t last very long, did it?
Robert Abela cast a faint glow of hope during
If this is governance…
This has been the week in which the Prime
Malta fails to implement all but one Council of Europe recommendation
Malta has failed to implement all but one of
Keith Schembri’s business interests a problem for press freedom – report
The Prime Minister’s chief of staff Keith Schembri has