Hillman fails to get interim measure on Times of Malta graft case
The Court has turned down a request by the
The Shift Team
August 10, 2024 19:14
Ex-Infrastructure Malta CEO investigated for money laundering, fraud
Article updated with additional response from Azzopardi. The European
Sean Montebello
January 26, 2024 13:32
Metsola sets transparency plan in response to Qatargate scandal
Updated to include comments from European Parliament President Roberta
Elizabeth De Gaetano
January 12, 2023 14:58
Former FTS chair slams Justyne Caruana
Michael Sant, the former chairman of the Foundation for
The Shift Team
February 21, 2022 11:22
Delay, disrupt, distract: the oil scandal case stumbles on PL’s favourite tactics
Chief Justice Mark Chetcuti last week issued a blistering
Blanche Gatt
July 20, 2021 07:30
The great tax diversion
Rosianne Cutajar acted as a broker in a €3.1
Blanche Gatt
July 15, 2021 07:42
Member of Azerbaijani ruling family linked to billion-euro money laundering scheme
Two members of Azerbaijan’s ruling Aliyev family have been
Alice Taylor
June 30, 2021 11:09
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
Huawei top executive accused of fraud in breach of US sanctions
The arrest of Huawei’s chief financial officer Meng Wanzhou sparked
Andre Delicata
December 8, 2018 13:41
Make no mistake, Mizzi and Schembri must go 
Prime Minister Joseph Muscat might be playing for time
November 15, 2018 17:48
German authorities asked to investigate Siemens’ role in bribery allegations
German authorities have been requested to investigate bribery in
The Shift Team
November 12, 2018 14:58
Major deficiencies in SOCAR tendering process – report
Anti-corruption organisation Global Witness raised significant concerns about the major
August 1, 2018 12:17
13 Council of Europe members expelled in Azerbaijani bribery scandal
The Parliamentary Assembly of the Council of Europe expelled
July 4, 2018 12:31

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