Opinion: Trolley problems for Amanda
If your boyfriend’s friend, who owns an airline company
Kevin Cassar
December 2, 2024 16:04
MUMN president Paul Pace under investigation by FCID
MUMN President Paul Pace is being investigated by the
Caroline Muscat
November 23, 2024 17:12
Prime minister’s slip reveals more lies on minister’s girlfriend scandal
Prime Minister Robert Abela’s declaration on Monday, intended to
The Shift Team
November 13, 2024 17:37
Legal complaints filed on Montenegro deal in which Enemalta lost millions
Aqra bil-Malti A Spanish company has been hit by
Caroline Muscat
October 12, 2024 10:25
Opinion: How the court legitimised fraud
Labour MEP candidate Claudette Abela Baldacchino has been acquitted
Kevin Cassar
September 28, 2024 11:45
Former Labour MP slapped with €4.5 million freezing order over benefits racket
Silvio Grixti, the former Labour MP believed to be
The Shift Team
September 25, 2024 18:57
Malta Employers Association stresses need for ‘judicious use of public funds’
In anticipation of the forthcoming Budget, the Malta Employers’
September 18, 2024 08:27
Identity Malta scandal exposes misuse of multiple addresses for fake ID cards
Lawyer Louise Anne Pulis was probably expecting a pile
Nicole Sciberras Balbi
August 21, 2024 13:58
Jason Azzopardi accuses government agency of cover-up in ID fraud scandal
Jason Azzopardi, a lawyer and former Nationalist MP, has
Nicole Sciberras Balbi
August 8, 2024 18:45
Protest calls for Central Bank Governor’s resignation
Protesters in Valletta demand Central Bank Governor Edward Scicluna’s
Nicole Sciberras Balbi
July 29, 2024 13:35
What will it take for the Central Bank Governor to quit?
Aqra bil-Malti Opposition spokesperson Karol Aquilina said in a
Caroline Muscat
July 24, 2024 13:50
Opinion: Our money isn’t coming back
Aqra bil-Malti Robert Abela is bragging that he’s engaged
Kevin Cassar
July 19, 2024 16:02
Court orders Stagno Navarra to pay his lawyer’s bills
Labour propagandist Karl Stagno Navarra was found guilty of
The Shift Team
July 16, 2024 10:47
Keith Schembri to face trial: Inquiry says he pulled the strings, made millions
The trial against those accused of bribery, fraud and
Caroline Muscat
June 26, 2024 08:40
MFSA CEO silent as Edward Scicluna would not meet ‘fit and proper’ rules
Central Bank Governor Edward Scicluna, facing criminal charges in
The Shift Team
May 17, 2024 18:40
Malita CEO denies electoral fraud claims, files police report
The CEO of Malita Investments plc has filed a
The Shift Team
May 16, 2024 17:26
Deputy Prime Minister resigns ‘with immediate effect’
Deputy Prime Minister Chris Fearne has resigned as he
May 10, 2024 14:30
Opinion: justice under siege
When Robert Abela speaks of his duty as prime
Jacques René Zammit
May 1, 2024 11:57
Court criticises Steward over time wasting tactics in €37 million pending VAT bill case
The Court of Appeal has ordered proceedings against Steward
The Shift Team
March 16, 2024 08:15
Judicial protest filed by whistleblower alleges social benefits racket cover up
A judicial protest claiming a coordinated cover-up by the
Sean Montebello
March 14, 2024 09:26
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
Ex-Labour MP at centre of ‘benefit fraud racket’ was OPM adviser until last year
The man at the centre of the alleged fraud
The Shift Team
September 4, 2023 09:13
Transport Malta driving test whistleblower willing to testify – Cassola
Independent politician Arnold Cassola on Saturday said he has
The Shift Team
August 12, 2023 14:01
Government’s ‘trusted’ private jet company chairman in UK court
Thomas Flohr, chairman of the government’s ‘trusted’ private jet
Sean Montebello
August 6, 2023 12:21
Money stolen by SMS scammers found in Maltese banks by Spain’s Guardia Civil
101 people have been arrested in Spain by the
The Shift Team
August 2, 2023 15:44
Crypto-exchange that laundered millions in Malta was a ‘criminal organisation’
The Thodex crypto-exchange, once one of Turkey’s largest exchanges,
David Lindsay
July 20, 2023 15:47
Another Malta ‘Blockchain Island’ champion wanted by the US
Another former champion of Malta’s ‘Blockchain Island’ cryptocurrency craze
The Shift Team
March 27, 2023 13:31
Latvian honorary consul for Malta accused of €18 million fraud
Latvian honorary consul for Malta and lawyer Jānis Zelmenis
Sean Montebello
March 16, 2023 11:47

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