European law enforcement steps in when Malta’s institutions fail to act
The list of cases where European law enforcement authorities
Repubblika files judicial protest calling for independent inquiry into Iosif Galea case
NGO Repubblika has escalated its calls for investigation into
Government slammed for allowing gross conflict of interest at MCAST
An inquiry concluded in 2019 and made public by
EXCLUSIVE: MCAST inquiry finds wide-scale fraud and falsification in recruitment procedures
Tista’ taqra dan l-artiklu bil-Malti hawn. The results of
Malta facing total of 60 active infringement procedures initiated by the European Commission
The EU Commission has 60 open infringement procedures against
It’s not me, it’s them
I can’t remember when I realised there was a
Legal experts clash as freezing orders on assets relaxed in high profile cases
Following at least three instances in which high profile
Cryptocurrency money laundering increases by 30% since 2021 – report
$8.6 billion worth of cryptocurrency was laundered in 2021–
An epidemic of fiscal mismanagement
The latest report from the National Audit Office (NAO)
State Hospitals deal: Taxpayers €300 million – Steward €0
By the end of next year, taxpayers will already
Alleged $50 million fraudster released by Maltese courts owns shares in Malta-based companies
Frank Rafaraci, who allegedly defrauded the US Navy of
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
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
Vince Buhagiar retained his position while Allied Group internal probe was ongoing
Vince Buhagiar, who is facing a list of charges
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
Corruption: ‘The actions of the few are damaging Malta’s second largest industry’
Anyone who is or was involved in corruption and
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

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