Ambitious timeline for EU anti-SLAPP directive
An ambitious timeline has been set for the introduction
‘Los Chamos’, Malta, a Swiss banker and Venezuelan corruption
Matthias Krull a former Swiss banker who worked for
Former Attorney General defends inaction on major political scandals
Former Attorney General Peter Grech defended his decision to
Promises to conclude investigations into Pilatus Bank ‘too little, too late’
The Malta Police Commissioner’s recent revelations, after concluding investigations
‘Dubai running after Malta’ to assist with 17 Black probe – Casa tells public inquiry
Contrary to testimonies made by former economic crimes unit
US court grants Ali Sadr new trial, reversing guilty conviction
A US court has granted a motion for a
Prosecution in Ali Sadr’s case says it did not act in bad faith when dropping case
The prosecution in the case of Ali Sadr Hasheminejad’s
US financial crime consultant questions legality of Ali Sadr’s release
A US financial crime consultant is questioning the legality
Call for Ali Sadr’s extradition to Malta after US government drops case
The US government has dropped its case against Iranian
MTA never evaluated VistaJet services because of an ‘environment of trust’
The Malta Tourism Authority never carried out any form
Secret €4.5 million ‘deal’ with VistaJet revealed
Some €4.5 million of taxpayer’s money was funnelled into
Ali Sadr’s legal defence team asks for extension to file post-trial motions
Ali Sadr’s legal defence team has requested an extension
State funding of the independent media
Media freedom is what it says – freedom from
Will Pilatus Bank owner cooperate with justice or try to flee?
As the court case against Pilatus Bank owner, Ali
The consequence of Joseph Muscat
Since Joseph Muscat came to power in 2013, with
Pilatus Bank failed to publish audited accounts
The now-defunct Pilatus Bank in Malta, whose Iranian owner
A crook led by crooks
Journalism has several aims, including educating, entertaining and informing,
US court: Pilatus Bank owner guilty of breaching sanctions
Iranian banker and former owner of Pilatus Bank Ali
Pilatus Bank owner ‘appears to have cheated justice in Malta’
A prominent US financial crime consultant has alleged that
US court hears how Pilatus Bank owner hid nationality to avoid sanctions
The Assistant US Attorney has accused the owner of
The sting of a SLAPP
A US Republican congressman has filed a $250 million
‘Ali Sadr used 5 different names, 2 dates of birth’ – US financial crime consultant
The owner of the now-defunct Pilatus Bank, Ali Sadr
First action against MPs linked to Azerbaijan bribes
A German MP is now facing the consequences of
You’re about to reap what Joseph Muscat sowed
If you want to know the truth, read the
Manipulation of the Egrant inquiry
Now we know why Joseph Muscat held back publication
Banker unchained: Ali Sadr wants to break free
The Iranian owner and chairman of the now-defunct Pilatus
Daphne Caruana Galizia’s sons call for concrete action ahead of Global Media Freedom Conference
Daphne Caruana Galizia’s sons have called for concrete action
They’re laughing at you
I thought it was a joke at first, or
Latvian bank linked to criminal network was pitching Maltese passports
Latvian bank ABLV, linked to money-laundering activities with Pilatus
Pilatus Bank administrator also served firm given direct order for bank review
Lawrence Connell, appointed by the MFSA to take charge