Opinion: Keith Schembri is still at it
Aqra din l-opinjoni bil-Malti. On 12 December 2021, Sam
Zenith Finance’s Matthew Pace gets an asset freeze reprieve, to pay home loans
Zenith Finance’s Matthew Pace has been given a slight
‘No longer fit and proper’: Zenith directors barred from financial services
Matthew Pace and Lorraine Falzon of Zenith Finance infamy
Why Abela’s done nothing
Why has Robert Abela completely ignored all the recommendations
Keith Schembri set up new business venture just three days after shamed former PM resigned
Just three days after disgraced former prime minister Joseph
Keith Schembri is back in business
A few days ago, Keith Schembri, the chief of
Clues for the clueless
If only we had some clues about Joseph Muscat,
Right of Reply: Allied Newspapers ‘defends its reputation’
Allied Newspapers has sent us the following Right of
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
Vince Buhagiar retained his position while Allied Group internal probe was ongoing
Vince Buhagiar, who is facing a list of charges
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
A maze of suspicious transactions: Compilation of evidence against Keith Schembri continues
The hearing in the compilation of evidence against 11
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

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