International spy company linked to Maltese citizen threatens to sue journalists for exposing surveillance scandal
NSO Group, a spy company linked to a ‘new’
Alice Elizabeth Taylor
1 week ago
UK government to investigate over 6,000 ‘golden visas’ over threats to national security
The British government has announced the review of more
Alice Elizabeth Taylor
2 weeks ago
Suspected Indian fraudsters on the run used Henley and Partners to seek foreign passports
Two Indian fugitives suspected of involvement in a €640
The Shift Team
3 weeks ago
PN agrees with passport scheme, subject to an ‘open and transparent’ process
The findings that emerged from a joint media investigation
Caroline Muscat
27 April 2021
Qatari royal family members gained Maltese citizenship in 2018
Five family members of the extensive Qatari royal Al
The Shift Team
28 December 2019
WhatsApp sues Israeli spy company linked to Maltese citizen
WhatsApp has filed a lawsuit against the NSO Group,
Alice Elizabeth Taylor
30 October 2019
Casa calls for end to cash-for-passports following fifth arrest of Maltese citizen
David Casa, Quaestor and Maltese Member of European Parliament,
Alice Elizabeth Taylor
25 October 2019
Identity Malta and Hitchens’ Razor
The late Christopher Hitchens, scourge of humbuggery, once formulated
Ranier Fsadni
20 October 2019
‘Malta is a Trojan Horse for dodgy money’
The EU’s problem with “dirty money” linked to the
Nicola Driscoll-Davies
24 September 2019
‘Rigorous system in place’, Identity Malta says despite arrests
Another new Maltese citizen is facing criminal charges, but
Alice Elizabeth Taylor
17 September 2019
Minister under investigation for money laundering says ‘it happens everywhere’
Finance Minister Edward Scicluna has dismissed Malta’s money laundering
Alice Elizabeth Taylor
30 August 2019
No answers on what Malta is doing with Mustafa Abdel Wadood 
Identity Malta and the Maltese embassy in the US
The Shift Team
8 August 2019
Why I’d like to sell passports
Here’s a nice proposal to enrich everyone by selling
Ranier Fsadni
17 February 2019
Former Mossack Fonseca client linked to Malta Residency and Visa Programme
Investigations into the proliferation of agents trafficking workers to
Caroline Muscat
18 March 2018
US lawyer who “praised” Malta passport programme not informed of corruption allegations
The US lawyer who was reported to have bestowed
Caroline Muscat
28 November 2017