Analysis: Why withholding information erodes trust in law enforcement
On 1 March, the European Public Prosecutor’s Office (EPPO)
The Shift Team
March 7, 2024 18:30
European prosecutors office busts EU-wide VAT fraud ring involving Malta
The European Public Prosecutor’s Office has busted an organisation
Alice Taylor
February 29, 2024 17:18
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
Maltese companies investigated for links to €15 million EU funds fraud
Aqra dan l-artiklu bil-Malti. A number of Maltese companies
Sean Montebello
November 17, 2023 15:17
EU, Commission at centre of debate over understanding extent of funds fraud
The European Public Prosecutor’s Office (EPPO) and the European
Alice Taylor
November 4, 2023 14:49
Five public officials among eight arrested in EPPO swoop in Malta
Five public officials, customs officers, were among eight people
The Shift Team
July 19, 2023 13:45
Malta slips Msida school project into post-Covid funding despite warnings
Malta has slipped the new €7 million price tag
The Shift Team
June 2, 2023 13:09
MEPs concerned by attempts to finance national spending with recovery funds
MEPs have voiced concerns over the limited options the
The Shift Team
May 12, 2023 18:17
Malta tried, but MEPs warn about using RRF funds to replace state expenditure
MEPs expressed concern over “first indications” that “some EU
The Shift Team
March 26, 2023 17:54
Questions being raised over final cost of EU-funded Gozo rubble walls project
Questions and eyebrows are being raised from Gozo to
The Shift Team
March 4, 2023 11:27
European Public Prosecutor’s Office opened 14 investigations in Malta last year worth €123.5 million
The European Public Prosecutor’s Office (EPPO) opened 14 investigations
The Shift Team
March 1, 2023 08:44
Abela is part of it
“How do you react to what we’ve found out
Kevin Cassar
October 13, 2022 07:00
Money in the sky
Would it not be great if it just rained
Jacques René Zammit
October 5, 2022 10:51
European law enforcement steps in when Malta’s institutions fail to act
The list of cases where European law enforcement authorities
Elizabeth De Gaetano
June 8, 2022 15:54
Fight against misappropriation of EU funds begins
EU chief prosecutor Laura Kövesi was responsible for jailing
June 2, 2021 15:02
EU Public Prosecutor’s Office risks delay because Maltese government ‘seeking loyalists’ – report
The recruitment standards in selecting candidates for the new
Joanna Demarco
June 8, 2020 10:49

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