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
Steward Health Care wants those €100 million – Kevin Cassar
Steward Health Care is appealing. Joseph Muscat and Konrad
Kevin Cassar
March 16, 2023 07:34
The fugitive who’s not a fugitive
When is a fugitive not a fugitive? Magistrate Donatella
Kevin Cassar
September 12, 2022 07:19
The luckiest woman in the world lives in Malta – Ryan Murdock
The luckiest woman in Bormla might just be the
Ryan Murdock
July 8, 2022 12:21
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
Repubblika files judicial protest calling for independent inquiry into Iosif Galea case
NGO Repubblika has escalated its calls for investigation into
Julian Delia
June 2, 2022 11:11
Government slammed for allowing gross conflict of interest at MCAST
An inquiry concluded in 2019 and made public by
The Shift Team
May 31, 2022 10:41
EXCLUSIVE: MCAST inquiry finds wide-scale fraud and falsification in recruitment procedures
Tista’ taqra dan l-artiklu bil-Malti hawn. The results of
The Shift Team
May 27, 2022 12:01
Malta facing total of 60 active infringement procedures initiated by the European Commission
The EU Commission has 60 open infringement procedures against
Julian Delia
May 20, 2022 14:30
It’s not me, it’s them
I can’t remember when I realised there was a
Ryan Murdock
April 22, 2022 06:02
Legal experts clash as freezing orders on assets relaxed in high profile cases
Following at least three instances in which high profile
Julian Delia
January 29, 2022 12:27
Cryptocurrency money laundering increases by 30% since 2021 – report
$8.6 billion worth of cryptocurrency was laundered in 2021–
Joanna Demarco
January 28, 2022 15:43
An epidemic of fiscal mismanagement
The latest report from the National Audit Office (NAO)
Ryan Murdock
December 10, 2021 07:11
State Hospitals deal: Taxpayers €300 million – Steward €0
By the end of next year, taxpayers will already
The Shift Team
November 29, 2021 11:16
REVEALED: Secret documents filed by Steward Health Care to prove claim hospitals deal was ‘fraudulent’ and ‘corrupt’
* Steward to get additional €20 million per year
The Shift Team
October 23, 2021 07:31
Alleged $50 million fraudster released by Maltese courts owns shares in Malta-based companies
Frank Rafaraci, who allegedly defrauded the US Navy of
Julian Delia
October 1, 2021 17:57
The Shift’s investigation forced government to terminate contract with White Flag scam, Gozo minister admits
Gozo Minister Clint Camilleri has confirmed that the government
Julian Delia
July 10, 2021 13:37
Fight against misappropriation of EU funds begins
EU chief prosecutor Laura Kövesi was responsible for jailing
June 2, 2021 15:02
Allied Newspapers’ former managing director Adrian Hillman in court to face money laundering charges
Update: Adrian Hillman was granted bail secured by a
May 29, 2021 10:40

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