Muscat protected his friends, not the national interest
While the Maltese government kept insisting that the Council
Alice Taylor
July 1, 2019 16:38
BOV and Malta’s toxic reputation
“Your business is doing too well. I’m afraid we
Ryan Murdock
June 21, 2019 12:16
Proposed law on State Advocate ‘falls short of Venice Commission requirements’
As Parliament was debating a Bill on Tuesday to
Caroline Muscat
June 11, 2019 19:24
Impunity is the name of the game
The closing remarks of the Council of Europe’s Special
Caroline Muscat
April 9, 2019 15:01
U ejja, come on – it’s just €4 million spent on ‘false allegations’ in five months!
Another direct order of over €2 million was given
The Shift Team
March 9, 2019 16:15
No presence of cash-for-passports lobby group IMC at Geneva HQ
The Investment Migration Council (IMC) has not explained why
Caroline Muscat
February 14, 2019 08:22
Malta and the laundering of Azeri money
Forbes, one of the world’s leading business magazines, has
Alice Taylor
January 23, 2019 17:47
It’s our business to question why police won’t act on ‘criminally tainted’ deal
As activists gathered outside Castille last week demanding to
Caroline Muscat
December 22, 2018 16:32
When crime pays
Justice Minister Owen Bonnici put to lie Finance Minister
Andre Delicata
December 7, 2018 08:58
Pilatus bank scandal among those leading the ECB to step up monitoring
The European Central Bank (ECB) is stepping up scrutiny
The Shift Team
November 22, 2018 09:21
European Commission warns Malta to step up supervision of banks
The European Commission has demanded that the Maltese anti-money laundering
The Shift Team
November 8, 2018 14:51
Pilatus might be gone but Malta remains a money-laundering haven
Castille’s favourite bank has been shut down and unsurprisingly
November 6, 2018 14:14
The curious case of Chris Cardona and the German brothel 
Putting deputy police commissioner Silvio Valletta in charge of
October 6, 2018 16:14
Casa calls on Dubai bank to release 17 Black information
MEP David Casa has called on the Dubai-based Noor
The Shift Team
September 20, 2018 12:30
Disinformation Watch #17: Crime, corruption and Edward Scicluna’s fantasies
Finance Minister Edward Scicluna is under fire for his
The Shift Team
September 9, 2018 12:20
‘Investigate the FIAU’s handling of information on 17 Black’ – Casa
PN Head of Delegation MEP David Casa called on
The Shift Team
September 7, 2018 15:27
17 Black: Why no action against Mizzi and Schembri?
Socialist MEP Ana Gomes called on the Maltese authorities
Caroline Muscat
August 31, 2018 18:01
MEP David Casa undeterred by threat of legal action by Pilatus Holdings
Pilatus Bank is represented by the Prime Minister’s chief
The Shift Team
August 10, 2018 13:14
Hurling down the accuser 
‘Vindicate’ and ‘vindictive’ are two words commonly confused. Although
August 8, 2018 15:48
Directive on whistleblower protection submitted to the Commission
Whistleblowers’ reports should be quickly and seriously investigated and
The Shift Team
August 3, 2018 11:00
Konrad Mizzi falsely riding on what we know of Egrant inquiry – MEP David Casa
Tourism Minister Konrad Mizzi was riding “piggy-back” on the
July 27, 2018 15:46
Electrogas ‘reveals’ volume of LNG supply from SOCAR
Electrogas Malta said it sees “great potential” in the
The Shift Team
July 21, 2018 17:56
Edward Scicluna must go
Brussels has warned Malta it would face court action
Andre Delicata
July 20, 2018 11:19
Government handed “red card” at Castille protest
There was enough evidence to know that Prime Minister
The Shift Team
July 16, 2018 18:32
‘Lack of action against Nexia BT reveals hijacking of regulatory authorities’ – Casa
The continued exemption of audit firm Nexia BT from
July 14, 2018 17:22
French and Maltese anti-corruption organisations request Council of Europe monitoring of MFSA
French and Maltese anti-corruption organisations called on MONEYVAL –
July 13, 2018 09:22
UPDATED: EBA finds FIAU shortcomings on supervision of Pilatus Bank
Updated to include reaction from the FIAU and the
The Shift Team
July 11, 2018 18:31
‘Blockchain Island’ minister Silvio Schembri got spoofed… twice
Digital economy minister Silvio Schembri, known for his over-enthusiastic
The Shift Team
June 28, 2018 12:41
We cannot be silenced
Eight months ago the country was shocked by the
June 16, 2018 13:10
Schembri and Mizzi instructions to Nexia BT ‘not documented’
Nexia BT told Malta’s anti-money laundering agency that no
Caroline Muscat
May 18, 2018 07:59

Our Awards and Media Partners

Award logo Award logo Award logo