Former Attorney General defends inaction on major political scandals
Former Attorney General Peter Grech defended his decision to not act in... View more
Ali Sadr Hasheminejad
Promises to conclude investigations into Pilatus Bank ‘too little, too late’
The Malta Police Commissioner’s recent revelations, after concluding investigations into money laundering... View more
‘Dubai running after Malta’ to assist with 17 Black probe – Casa tells public inquiry
Contrary to testimonies made by former economic crimes unit chief Ian Abdilla... View more
US court grants Ali Sadr new trial, reversing guilty conviction
A US court has granted a motion for a new trial for... View more
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 case insisted it... View more
US financial crime consultant questions legality of Ali Sadr’s release
A US financial crime consultant is questioning the legality of the US... View more
Call for Ali Sadr’s extradition to Malta after US government drops case
The US government has dropped its case against Iranian Ali Sadr Hasheminejad... View more
MTA never evaluated VistaJet services because of an ‘environment of trust’
The Malta Tourism Authority never carried out any form of verification on... View more
Secret €4.5 million ‘deal’ with VistaJet revealed
Some €4.5 million of taxpayer’s money was funnelled into VistaJet (a private... View more
Ali Sadr’s legal defence team asks for extension to file post-trial motions
Ali Sadr’s legal defence team has requested an extension from a judge... View more
State funding of the independent media
Media freedom is what it says – freedom from influence by powers... View more
Will Pilatus Bank owner cooperate with justice or try to flee?
As the court case against Pilatus Bank owner, Ali Sadr Hasheminejad, came... View more
The consequence of Joseph Muscat
Since Joseph Muscat came to power in 2013, with his battle cry... View more
Pilatus Bank failed to publish audited accounts
The now-defunct Pilatus Bank in Malta, whose Iranian owner was found guilty... View more
A crook led by crooks
Journalism has several aims, including educating, entertaining and informing, but when corruption... View more
US court: Pilatus Bank owner guilty of breaching sanctions
Iranian banker and former owner of Pilatus Bank Ali Sadr Hashemi Nejad... View more
Pilatus Bank owner ‘appears to have cheated justice in Malta’
A prominent US financial crime consultant has alleged that Ali Sadr Hasheminejad,... View more
US court hears how Pilatus Bank owner hid nationality to avoid sanctions
The Assistant US Attorney has accused the owner of the now-defunct Pilatus... View more
Former Attorney General defends inaction on major political scandals
Former Attorney General Peter Grech defended his decision to not act in... View more
Promises to conclude investigations into Pilatus Bank ‘too little, too late’
The Malta Police Commissioner’s recent revelations, after concluding investigations into money laundering... View more
‘Dubai running after Malta’ to assist with 17 Black probe – Casa tells public inquiry
Contrary to testimonies made by former economic crimes unit chief Ian Abdilla... View more
US court grants Ali Sadr new trial, reversing guilty conviction
A US court has granted a motion for a new trial for... View more
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 case insisted it... View more
US financial crime consultant questions legality of Ali Sadr’s release
A US financial crime consultant is questioning the legality of the US... View more
Call for Ali Sadr’s extradition to Malta after US government drops case
The US government has dropped its case against Iranian Ali Sadr Hasheminejad... View more
MTA never evaluated VistaJet services because of an ‘environment of trust’
The Malta Tourism Authority never carried out any form of verification on... View more
Secret €4.5 million ‘deal’ with VistaJet revealed
Some €4.5 million of taxpayer’s money was funnelled into VistaJet (a private... View more
Ali Sadr’s legal defence team asks for extension to file post-trial motions
Ali Sadr’s legal defence team has requested an extension from a judge... View more
