
fraud

Edward Scicluna, the former Labour Finance Minister currently suspended from his role... View more

Gafa’ overruled as overtime racket police officers to be reinstated
Several police officers from the traffic section who were suspended in 2020... View more

Opinion: Trolley problems for Amanda
If your boyfriend’s friend, who owns an airline company appoints you as... View more

MUMN president Paul Pace under investigation by FCID
MUMN President Paul Pace is being investigated by the Financial Crimes Investigation... View more

Prime minister’s slip reveals more lies on minister’s girlfriend scandal
Prime Minister Robert Abela’s declaration on Monday, intended to divert calls for... View more

Legal complaints filed on Montenegro deal in which Enemalta lost millions
Aqra bil-Malti A Spanish company has been hit by legal complaints for... View more

Opinion: How the court legitimised fraud
Labour MEP candidate Claudette Abela Baldacchino has been acquitted of fraud and... View more

Former Labour MP slapped with €4.5 million freezing order over benefits racket
Silvio Grixti, the former Labour MP believed to be the mastermind behind... View more

Malta Employers Association stresses need for ‘judicious use of public funds’
In anticipation of the forthcoming Budget, the Malta Employers’ Association (MEA) has... View more

Identity Malta scandal exposes misuse of multiple addresses for fake ID cards
Lawyer Louise Anne Pulis was probably expecting a pile of weathered adverts... View more

Jason Azzopardi accuses government agency of cover-up in ID fraud scandal
Jason Azzopardi, a lawyer and former Nationalist MP, has accused Identita of... View more

Protest calls for Central Bank Governor’s resignation
Protesters in Valletta demand Central Bank Governor Edward Scicluna’s resignation after a... View more

What will it take for the Central Bank Governor to quit?
Aqra bil-Malti Opposition spokesperson Karol Aquilina said in a statement that the... View more

Opinion: Our money isn’t coming back
Aqra bil-Malti Robert Abela is bragging that he’s engaged top-notch Maltese and... View more

Court orders Stagno Navarra to pay his lawyer’s bills
Labour propagandist Karl Stagno Navarra was found guilty of not paying his... View more

Keith Schembri to face trial: Inquiry says he pulled the strings, made millions
The trial against those accused of bribery, fraud and money laundering concerning... View more

MFSA CEO silent as Edward Scicluna would not meet ‘fit and proper’ rules
Central Bank Governor Edward Scicluna, facing criminal charges in court, would not... View more

Malita CEO denies electoral fraud claims, files police report
The CEO of Malita Investments plc has filed a police complaint after... View more

Edward Scicluna already paid €60,000 to stay at home
Edward Scicluna, the former Labour Finance Minister currently suspended from his role... View more

Gafa’ overruled as overtime racket police officers to be reinstated
Several police officers from the traffic section who were suspended in 2020... View more

Prime minister’s slip reveals more lies on minister’s girlfriend scandal
Prime Minister Robert Abela’s declaration on Monday, intended to divert calls for... View more

Legal complaints filed on Montenegro deal in which Enemalta lost millions
Aqra bil-Malti A Spanish company has been hit by legal complaints for... View more

Opinion: How the court legitimised fraud
Labour MEP candidate Claudette Abela Baldacchino has been acquitted of fraud and... View more

Former Labour MP slapped with €4.5 million freezing order over benefits racket
Silvio Grixti, the former Labour MP believed to be the mastermind behind... View more

Malta Employers Association stresses need for ‘judicious use of public funds’
In anticipation of the forthcoming Budget, the Malta Employers’ Association (MEA) has... View more

Identity Malta scandal exposes misuse of multiple addresses for fake ID cards
Lawyer Louise Anne Pulis was probably expecting a pile of weathered adverts... View more