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
Right of Reply: Allied Newspapers ‘defends its reputation’
Allied Newspapers has sent us the following Right of
May 21, 2021 14:45
EXCLUSIVE: Developer questioned over links to ex-police superintendent Raymond Aquilina
Gozitan construction magnate Joseph Portelli was held for questioning
May 2, 2021 08:19
PM’s office ‘cannot find’ document appointing Hillman as AUM government representative
The Office of the Prime Minister said it cannot
Caroline Muscat
May 1, 2021 11:17
Allied Newspapers appointed its own auditors to internal graft inquiry
When Allied Newspapers launched an internal inquiry following allegations
April 19, 2021 13:39
Malta involved in Italian fuel tax fraud investigation worth €1 billion
Dozens of people have been arrested and almost €600
Elizabeth De Gaetano
April 14, 2021 12:30
NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were
April 6, 2021 15:57
Vince Buhagiar retained his position while Allied Group internal probe was ongoing
Vince Buhagiar, who is facing a list of charges
April 6, 2021 10:39
Bail denied again for NexiaBT 4
Magistrate Donatella Frendo Dimech has denied bail to four
Joanna Demarco
March 30, 2021 17:18
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
March 30, 2021 09:42
Corruption: ‘The actions of the few are damaging Malta’s second largest industry’
Anyone who is or was involved in corruption and
March 28, 2021 08:14
Nexia BT in the dock
The first hearing in a compilation of evidence against
March 25, 2021 09:58
‘Blockchain Island’ Malta conference guru charged in the US
Eccentric cryptocurrency evangelist John McAfee, who commanded headlines in
March 8, 2021 10:51
On the right side of a fight
Dutch MP Pieter Omtzigt was instrumental in uncovering the
Elizabeth De Gaetano
January 27, 2021 07:32

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