Fight against misappropriation of EU funds begins
EU chief prosecutor Laura Kövesi was responsible for jailing
Right of Reply: Allied Newspapers ‘defends its reputation’
Allied Newspapers has sent us the following Right of
EXCLUSIVE: Developer questioned over links to ex-police superintendent Raymond Aquilina
Gozitan construction magnate Joseph Portelli was held for questioning
Allied Newspapers appointed its own auditors to internal graft inquiry
When Allied Newspapers launched an internal inquiry following allegations
Malta involved in Italian fuel tax fraud investigation worth €1 billion
Dozens of people have been arrested and almost €600
NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were
Bail denied again for NexiaBT 4
Magistrate Donatella Frendo Dimech has denied bail to four
Joseph Muscat’s chief of staff Keith Schembri will head back to jail as magistrate lists concerns
Keith Schembri and other Kasco Group associates Malcolm Scerri
Nexia BT in the dock
The first hearing in a compilation of evidence against
‘Blockchain Island’ Malta conference guru charged in the US
Eccentric cryptocurrency evangelist John McAfee, who commanded headlines in
On the right side of a fight
Dutch MP Pieter Omtzigt was instrumental in uncovering the
Turning your lemons into their lemonade
The General Workers’ Union found a lucrative way to
US court grants Ali Sadr new trial, reversing guilty conviction
A US court has granted a motion for a
Prosecution in Ali Sadr’s case says it did not act in bad faith when dropping case
The prosecution in the case of Ali Sadr Hasheminejad’s
The Guardian Award for ‘fight against fraud’ goes to Daphne Caruana Galizia
Murdered journalist Daphne Caruana Galizia has been awarded the
US financial crime consultant questions legality of Ali Sadr’s release
A US financial crime consultant is questioning the legality
Konrad Mizzi appointed canvasser to top MTA post despite criminal record
The man former Tourism Minister Konrad Mizzi chose to
Economic uncertainty ‘a breeding ground for fraud and financial crime’
The COVID-19 pandemic has caused unprecedented challenges in the
UPDATED: Inspector named as new head of police traffic unit linked to gaffe and a shooting
Updated to include action taken following criticism of Gabriel
BREAKING: Streamcast never paid rent or electricity, Enemalta owed €500,000
Streamcast, the company behind the data centre that was
Michael Farrugia missed the memo
When someone asks whether you’re going to accept responsibility
Amnesty bid to revoke licence for the Israeli spyware company linked to Maltese citizen
Human rights organisation Amnesty International is demanding Israel reign
Fraudster’s new scheme now uses Malta government’s endorsement
The Croatian who took off with thousands of euro
Fifth Malta cash-for-passports client charged with financial crime this year
Another new Maltese citizen has been charged with criminal
Igaming companies plan to sue White Flag, ask Maltese government to join
Igaming companies in Malta that together contributed tens of