Florinda Sultana’s freezing order reduced to €2 million
The court lifted a general freezing order imposed in 2021 on Florinda... View more
Darren Debono
Asset freezes vulnerable to loopholes as enforcement authorities’ hands are tied
The authority set up to enforce court-ordered asset freezes against persons suspected... View more
Gordon Debono using luxury yacht despite asset freeze
Fuel trader and alleged money launderer Gordon Debono is making regular use... View more
The serenity of the institutions
A 20-year-old was assaulted, stabbed 17 times and her lifeless body was... View more
Florinda Sultana kif tivvjaġġa madwar id-dinja meta l-assi tagħha ffriżati?
This article is available in English Florinda Sultana, ta’ 31 sena, hija... View more
Questions raised as Florinda Sultana tours the world with her assets frozen
Tista’ taqra dan l-artiklu bil-Malti hawn. Florinda Sultana, the 31-year-old ‘restaurant manager’... View more
Livin’ (at) large in Dubai
Ahh, to be young and free in Dubai, especially when facing serious... View more
Malta Police Union calls for resignation of AG for ‘failing to protect police’ in HSBC heist case
The Malta Police Union on Wednesday called for the resignation of Attorney... View more
The moral void – Kevin Cassar
A spokesperson for the Superintendence of Cultural Heritage confirmed that a national... View more
Civil society groups hold protest, demand resignation of attorney general
Protesters gathered in Valletta on Friday evening to demand the resignation of... View more
Abuse of ID system: 11 Italians registered as ‘living’ with Darren Debono
Darren Debono, the former international footballer, currently facing money laundering charges, among... View more
Darren and Gordon Debono feature in criminal complaint filed against Swiss trader who smuggled Libya oil
Trial International, a non governmental organisation fighting impunity for international crimes, has... View more
Lawyers get €60,000 each in case that led to Gordon Debono moving €1 million
Maltese lawyer Robert Montalto and Cypriot lawyer Ionnis Moditis each got €60,000... View more
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5 million to a... View more
Commissioner Clueless and his golden slumber
The daughters of disgraced former EU Commissioner John Dalli, a former canvasser... View more
Florinda Sultana’s freezing order reduced to €2 million
The court lifted a general freezing order imposed in 2021 on Florinda... View more
Asset freezes vulnerable to loopholes as enforcement authorities’ hands are tied
The authority set up to enforce court-ordered asset freezes against persons suspected... View more
Gordon Debono using luxury yacht despite asset freeze
Fuel trader and alleged money launderer Gordon Debono is making regular use... View more
The serenity of the institutions
A 20-year-old was assaulted, stabbed 17 times and her lifeless body was... View more
Florinda Sultana kif tivvjaġġa madwar id-dinja meta l-assi tagħha ffriżati?
This article is available in English Florinda Sultana, ta’ 31 sena, hija... View more
Questions raised as Florinda Sultana tours the world with her assets frozen
Tista’ taqra dan l-artiklu bil-Malti hawn. Florinda Sultana, the 31-year-old ‘restaurant manager’... View more
Livin’ (at) large in Dubai
Ahh, to be young and free in Dubai, especially when facing serious... View more
Malta Police Union calls for resignation of AG for ‘failing to protect police’ in HSBC heist case
The Malta Police Union on Wednesday called for the resignation of Attorney... View more
The moral void – Kevin Cassar
A spokesperson for the Superintendence of Cultural Heritage confirmed that a national... View more
Civil society groups hold protest, demand resignation of attorney general
Protesters gathered in Valletta on Friday evening to demand the resignation of... View more
