Ex-Infrastructure Malta CEO investigated for money laundering, fraud
Article updated with additional response from Azzopardi. The European
Maltese companies investigated for links to €15 million EU funds fraud
Aqra dan l-artiklu bil-Malti. A number of Maltese companies
EU, Commission at centre of debate over understanding extent of funds fraud
The European Public Prosecutor’s Office (EPPO) and the European
Five public officials among eight arrested in EPPO swoop in Malta
Five public officials, customs officers, were among eight people
Malta slips Msida school project into post-Covid funding despite warnings
Malta has slipped the new €7 million price tag
MEPs concerned by attempts to finance national spending with recovery funds
MEPs have voiced concerns over the limited options the
Malta tried, but MEPs warn about using RRF funds to replace state expenditure
MEPs expressed concern over “first indications” that “some EU
Questions being raised over final cost of EU-funded Gozo rubble walls project
Questions and eyebrows are being raised from Gozo to
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
Abela is part of it
“How do you react to what we’ve found out
Money in the sky
Would it not be great if it just rained
European law enforcement steps in when Malta’s institutions fail to act
The list of cases where European law enforcement authorities
Fight against misappropriation of EU funds begins
EU chief prosecutor Laura Kövesi was responsible for jailing
EU Public Prosecutor’s Office risks delay because Maltese government ‘seeking loyalists’ – report
The recruitment standards in selecting candidates for the new

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