‘I can take you anytime, anywhere,’ Muscat tells Opposition’s PAC chair
Former prime minister Joseph Muscat was in full defence
The Shift Team
June 27, 2023 17:02
Disgraced former Attorney General Peter Grech gets a 10% raise
Disgraced former Attorney General Peter Grech has been given
The Shift Team
April 18, 2023 09:55
Karl Cini maintains silence, PAC questioning suspended until Constitutional Court rules
The Public Accounts Committee suspended a meeting that was
Sean Montebello
February 24, 2023 18:25
Brian Tonna and Karl Cini barred by MFSA but never fined by the FIAU
Accountants Brian Tonna and Karl Cini of Panama Papers
The Shift Team
February 1, 2023 15:08
‘No longer fit and proper’: Zenith directors barred from financial services
Matthew Pace and Lorraine Falzon of Zenith Finance infamy
The Shift Team
November 18, 2022 16:35
Keith Schembri is back in business
A few days ago, Keith Schembri, the chief of
Julian Delia
April 21, 2022 07:59
Clues for the clueless
If only we had some clues about Joseph Muscat,
Kevin Cassar
February 28, 2022 06:00
Treasury issues €252,000 in direct orders to former Nexia BT partner
Anita Aloisio, until 2017 was one of four partners
The Shift Team
February 10, 2022 08:59
Konrad Mizzi mum on how he met Yorgen Fenech
Disgraced former energy minister Konrad Mizzi did not provide
The Shift Team
February 9, 2022 17:49
Mizzi taken to task by PAC, fails to answer questions over two hour sitting
Disgraced former energy minister Konrad Mizzi spent another two
The Shift Team
January 27, 2022 17:20
Malta-licensed gambling company founded on takings from 200,000 cyber scam victims – report
A Malta-licensed gaming company has been highlighted as potentially
The Shift Team
August 30, 2021 09:54
Audit firms rubbish Brian Tonna’s claim they shared Castille offices
Malta’s largest audit firms rubbished claims made by Nexia
May 14, 2021 10:24
Birds in the hand…
Should suspected criminals, arrested and charged in court, be
Blanche Gatt
April 10, 2021 07:04
NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were
April 6, 2021 15:57
Schembri’s deliberately tangled mess
The compilation of evidence in the case of Keith
Ryan Murdock
April 2, 2021 07:05
Bail denied again for NexiaBT 4
Magistrate Donatella Frendo Dimech has denied bail to four
Joanna Demarco
March 30, 2021 17:18
Nexia BT in the dock
The first hearing in a compilation of evidence against
March 25, 2021 09:58
No charges yet in sight despite police ‘show’ and leaks
As the mainstream media are being drip-fed leaks by
November 11, 2020 18:17
‘I choose not to respond’ – Brian Tonna and Karl Cini tell Inquiry Board
Nexia BT’s Brian Tonna and Karl Cini remained tight-lipped
Joanna Demarco
November 4, 2020 17:07
Parliamentary Secretary for Citizenship Alex Muscat fails to explain income from Nexia BT
Alex Muscat, parliamentary secretary for citizenship, has failed to
November 3, 2020 10:47
Accountancy board slammed by judges over lack of action against Nexia BT
Judges grew increasingly frustrated with Accountancy Board Chairman Peter
Joanna Demarco
September 30, 2020 16:03
Complex court battle looms as probe into Keith Schembri is in final stretch
The trickle of information over the past week on
Victor Paul Borg
September 28, 2020 17:40
Water Services Corporation gives €65,000 in direct orders to Nexia BT
Nexia BT, the company subjected to the court freezing
Gabriel Schembri
September 28, 2020 12:28
Sorry, we don’t do diligence here
They say it takes a thief to catch a
Ryan Murdock
September 25, 2020 07:23
MFSA takes action on Brian Tonna’s companies following court order
The Malta Financial Services Authority (MFSA) has issued two
Gabriel Schembri
September 24, 2020 18:30
EXCLUSIVE: Leaked report shows Malta Enterprise knew past of Streamcast ‘investor’ who left trail of debt behind
A due diligence report commissioned by Malta Enterprise had
The Shift Team
September 23, 2020 17:50
Nexia BT’s licence to sell passports suspended
Brian Tonna’s Nexia BT licence to sell passports has
Caroline Muscat
September 23, 2020 12:04
Conclusions on Hillman-Schembri ‘graft’ inquiry expected shortly
Legal problems connected to disgraced former Prime Minister Joseph
The Shift Team
September 22, 2020 19:21
‘Move to freeze Schembri’s assets underlines importance of public inquiry’
The Council of Europe Special Rapporteur Pieter Omtzigt has
Gabriel Schembri
September 22, 2020 11:03
Special rapporteur urges AG to take ‘effective action’ on inquiries
Council of Europe Special Rapporteur Pieter Omtzigt has urged
Gabriel Schembri
September 14, 2020 17:11

Our Awards and Media Partners

Award logo Award logo Award logo