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
Turning your lemons into their lemonade
The General Workers’ Union found a lucrative way to
Ryan Murdock
September 4, 2020 07:04
US court grants Ali Sadr new trial, reversing guilty conviction
A US court has granted a motion for a
Gabriel Schembri
July 20, 2020 16:52
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
Gabriel Schembri
July 8, 2020 13:12
The Guardian Award for ‘fight against fraud’ goes to Daphne Caruana Galizia
Murdered journalist Daphne Caruana Galizia has been awarded the
Gabriel Schembri
July 6, 2020 17:43
US financial crime consultant questions legality of Ali Sadr’s release
A US financial crime consultant is questioning the legality
Gabriel Schembri
June 8, 2020 08:11
Konrad Mizzi appointed canvasser to top MTA post despite criminal record
The man former Tourism Minister Konrad Mizzi chose to
The Shift Team
May 29, 2020 08:32
Economic uncertainty ‘a breeding ground for fraud and financial crime’
The COVID-19 pandemic has caused unprecedented challenges in the
Gabriel Schembri
May 18, 2020 15:13
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
The Shift Team
February 29, 2020 11:01
BREAKING: Streamcast never paid rent or electricity, Enemalta owed €500,000
Streamcast, the company behind the data centre that was
The Shift Team
February 15, 2020 18:58

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