The country knows – Kevin Cassar
Silvio Schembri just gave away public land worth over
Kevin Cassar
July 10, 2023 12:53
‘Unprecedented’ new book a ‘contribution to solving Pilatus puzzle’
NGO Repubblika’s President Robert Aquilina released previously unpublished court
Sean Montebello
April 15, 2023 14:12
Pilatus Bank case being heard behind closed doors for fear of ongoing ICSID dispute
The court case dealing with how and why senior
The Shift Team
November 8, 2022 14:39
Judge demands clear answers from US government on Ali Sadr case
A US District Judge has issued a strongly worded
Gabriel Schembri
June 10, 2020 13:34
US court: Pilatus Bank owner guilty of breaching sanctions
Iranian banker and former owner of Pilatus Bank Ali
March 16, 2020 21:08
Close ties between Fenech and Valletta revealed in court
Updated to include Repubblika’s statement The close ties between
The Shift Team
March 13, 2020 17:32
Ali Sadr’s company arranged to pay apartment in Venezuela in US dollars
A witness told a US court that a company
Gabriel Schembri
March 10, 2020 10:08
‘Ali Sadr used 5 different names, 2 dates of birth’ – US financial crime consultant
The owner of the now-defunct Pilatus Bank, Ali Sadr
Joanna Demarco
February 14, 2020 08:25
Police received several updates on Mizzi, Schembri from FIAU
The Financial Intelligence Analysis Unit had given the police
Joanna Demarco
February 3, 2020 19:33
Tough measures axed in EU report on cash-for-passport schemes
The European Commission’s report on cash-for-passport schemes that called
Caroline Muscat
February 5, 2019 16:33
MEP David Casa undeterred by threat of legal action by Pilatus Holdings
Pilatus Bank is represented by the Prime Minister’s chief
The Shift Team
August 10, 2018 13:14
French and Maltese anti-corruption organisations request Council of Europe monitoring of MFSA
French and Maltese anti-corruption organisations called on MONEYVAL –
July 13, 2018 09:22
Pilatus Bank owner created construction company in Malta for social housing
Pilatus Bank owner Ali Sadr opened a company in
May 31, 2018 15:02
Efimova says she received threats following Ali Sadr’s release from jail
Pilatus Bank whistleblower Maria Efimova said she will be filing a
May 28, 2018 18:01
A soulless metropolis built on dirty money 
The latest revelations coming from a New York court
May 25, 2018 14:46
Henley and Partners says it only sues Maltese journalists if government gives its ‘OK’
In a video conference Henley and Partners had with
May 7, 2018 14:09
Maltese companies transferred to New Zealand in bid to hide Azerbaijan cash trail
An Australian business man transferred the ownership of Maltese
May 4, 2018 06:59
If Pilatus Banks winds down all evidence will be lost, Efimova warns
Maria Efimova has warned that if Pilatus Bank is
April 26, 2018 17:56
Pilatus Bank ‘winding down’ operations in Malta
Pilatus Bank is in the process of closing shop,
April 24, 2018 18:19
Revealed: Doctored report shows extent of collapse of rule of law
The report on the rule of law in Malta
The Shift Team
April 15, 2018 15:13
US lawyers demand release of Pilatus Bank owner 
Pilatus Bank owner Ali Sadr Hasheminejad was granted asylum
April 11, 2018 12:38
Swiss connections: Pilatus Bank and Henley & Partners
In collaboration with Nina Fargahi and Sylke Gruhnwald for
The Shift Team
April 5, 2018 17:37
The meaning of Pilatus 
The magnificent mountain which goes by the name of
Andre Delicata
March 26, 2018 18:30
Muscat cannot wash his hands of Pilatus’ mess
Prime Minister Joseph Muscat has tried to shrug off
March 22, 2018 15:44
Simon Busuttil: Pilatus Bank’s owner arrest ‘gives new hope’
The arrest of Pilatus Bank owner Seyed Ali Sadr
March 21, 2018 19:17
Pilatus whistleblower held in Athens jail awaiting court decision on extradition to Malta
Maria Efimova – the Russian whistleblower at the centre
March 21, 2018 14:07
Calls for police commissioner’s resignation after US arrest of Pilatus Bank chairman
A protest will be held in front of the
The Shift Team
March 21, 2018 13:25
Arrest of Pilatus Bank chairman ‘the beginning of the end’ – Jonathan Ferris
The arrest of Pilatus Bank chairman Ali Sadr Hashemi
Caroline Muscat
March 21, 2018 10:15

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