Audit firms rubbish Brian Tonna’s claim they shared Castille offices
Malta’s largest audit firms rubbished claims made by Nexia
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
Schembri’s deliberately tangled mess
The compilation of evidence in the case of Keith
Bail denied again for NexiaBT 4
Magistrate Donatella Frendo Dimech has denied bail to four
Nexia BT in the dock
The first hearing in a compilation of evidence against
No charges yet in sight despite police ‘show’ and leaks
As the mainstream media are being drip-fed leaks by
‘I choose not to respond’ – Brian Tonna and Karl Cini tell Inquiry Board
Nexia BT’s Brian Tonna and Karl Cini remained tight-lipped
Parliamentary Secretary for Citizenship Alex Muscat fails to explain income from Nexia BT
Alex Muscat, parliamentary secretary for citizenship, has failed to
Accountancy board slammed by judges over lack of action against Nexia BT
Judges grew increasingly frustrated with Accountancy Board Chairman Peter
Complex court battle looms as probe into Keith Schembri is in final stretch
The trickle of information over the past week on
Water Services Corporation gives €65,000 in direct orders to Nexia BT
Nexia BT, the company subjected to the court freezing
Sorry, we don’t do diligence here
They say it takes a thief to catch a
MFSA takes action on Brian Tonna’s companies following court order
The Malta Financial Services Authority (MFSA) has issued two
Nexia BT’s licence to sell passports suspended
Brian Tonna’s Nexia BT licence to sell passports has
Conclusions on Hillman-Schembri ‘graft’ inquiry expected shortly
Legal problems connected to disgraced former Prime Minister Joseph
‘Move to freeze Schembri’s assets underlines importance of public inquiry’
The Council of Europe Special Rapporteur Pieter Omtzigt has
Special rapporteur urges AG to take ‘effective action’ on inquiries
Council of Europe Special Rapporteur Pieter Omtzigt has urged
Louis Grech denies links with Brian Tonna under oath, despite former business ties
Former Deputy Prime Minister Louis Grech on Friday denied
Taxpayers billed €300,000 for luxury travel by chief passport salesman
Maltese taxpayers were billed almost €300,000 for first class
A young lawyer you have never heard of and why he’s the news
A young student stood up during a heated political
Dubai ignored police queries on 17 Black, no action on Mizzi and Schembri
The authorities were awaiting verification of information from Dubai,
Streamcast: a data centre without data
Maltese internet service provider Melita is suing Streamcast in
Former FIAU investigator Jonathan Ferris testifies in public inquiry
Former Financial Intelligence Analysis Unit investigator Jonathan Ferris today
Nexia BT attempts to cloud the waters on Streamcast deal
Nexia BT sent a statement to The Shift as
Nexia BT confirm investment in Streamcast, deny cashing out
Editorial note: Nexia BT has sent us this statement
Nexia BT’s Brian Tonna and Karl Cini cashed in on taxpayer-funded scam
The government announced an investment of €5 million that
No list of people who require protection – Former police chief Peter Paul Zammit
There is no list or documentation of people who
2019: The Shift’s investigation highlights
2019 was another significant year of investigative work for