Asset freezes vulnerable to loopholes as enforcement authorities’ hands are tied
The authority set up to enforce court-ordered asset freezes
Sean Montebello
November 3, 2023 15:32
Gordon Debono using luxury yacht despite asset freeze
Fuel trader and alleged money launderer Gordon Debono is
Sean Montebello
October 22, 2023 07:49
The serenity of the institutions
A 20-year-old was assaulted, stabbed 17 times and her
Kevin Cassar
January 23, 2023 10:49
Florinda Sultana kif tivvjaġġa madwar id-dinja meta l-assi tagħha ffriżati?
This article is available in English Florinda Sultana, ta’
The Shift Team
September 15, 2022 17:30
Questions raised as Florinda Sultana tours the world with her assets frozen
Tista’ taqra dan l-artiklu bil-Malti hawn. Florinda Sultana, the
The Shift Team
September 15, 2022 17:01
Livin’ (at) large in Dubai
Ahh, to be young and free in Dubai, especially
Ryan Murdock
September 13, 2022 06:41
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
June 1, 2022 12:00
The moral void – Kevin Cassar
A spokesperson for the Superintendence of Cultural Heritage confirmed
Kevin Cassar
March 7, 2022 08:41
Civil society groups hold protest, demand resignation of attorney general
Protesters gathered in Valletta on Friday evening to demand
The Shift Team
February 18, 2022 19:11
Abuse of ID system: 11 Italians registered as ‘living’ with Darren Debono
Darren Debono, the former international footballer, currently facing money
April 17, 2021 12:20
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
Gabriel Schembri
May 26, 2020 07:50
Lawyers get €60,000 each in case that led to Gordon Debono moving €1 million
Maltese lawyer Robert Montalto and Cypriot lawyer Ionnis Moditis
The Shift Team
November 17, 2019 16:01
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5
The Shift Team
October 10, 2019 15:11
Commissioner Clueless and his golden slumber
The daughters of disgraced former EU Commissioner John Dalli,
Caroline Muscat
November 8, 2017 17:23

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