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
fraud
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
Deputy Prime Minister resigns ‘with immediate effect’
Deputy Prime Minister Chris Fearne has resigned as he faces charges in... View more
Opinion: justice under siege
When Robert Abela speaks of his duty as prime minister to enforce... View more
Court criticises Steward over time wasting tactics in €37 million pending VAT bill case
The Court of Appeal has ordered proceedings against Steward Health Care over... View more
Judicial protest filed by whistleblower alleges social benefits racket cover up
A judicial protest claiming a coordinated cover-up by the Office of the... View more
European prosecutors office busts EU-wide VAT fraud ring involving Malta
The European Public Prosecutor’s Office has busted an organisation suspected of massive... View more
Ex-Infrastructure Malta CEO investigated for money laundering, fraud
Article updated with additional response from Azzopardi. The European Public Prosecutors Office... View more
Maltese companies investigated for links to €15 million EU funds fraud
Aqra dan l-artiklu bil-Malti. A number of Maltese companies are under investigation... View more
Ex-Labour MP at centre of ‘benefit fraud racket’ was OPM adviser until last year
The man at the centre of the alleged fraud involving false medical... View more
Transport Malta driving test whistleblower willing to testify – Cassola
Independent politician Arnold Cassola on Saturday said he has been in touch... View more
Government’s ‘trusted’ private jet company chairman in UK court
Thomas Flohr, chairman of the government’s ‘trusted’ private jet company VistaJet, is... View more
Money stolen by SMS scammers found in Maltese banks by Spain’s Guardia Civil
101 people have been arrested in Spain by the Guardia Civil following... View more
Crypto-exchange that laundered millions in Malta was a ‘criminal organisation’
The Thodex crypto-exchange, once one of Turkey’s largest exchanges, was set up... 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
Deputy Prime Minister resigns ‘with immediate effect’
Deputy Prime Minister Chris Fearne has resigned as he faces charges in... View more
Opinion: justice under siege
When Robert Abela speaks of his duty as prime minister to enforce... View more
Court criticises Steward over time wasting tactics in €37 million pending VAT bill case
The Court of Appeal has ordered proceedings against Steward Health Care over... View more
Judicial protest filed by whistleblower alleges social benefits racket cover up
A judicial protest claiming a coordinated cover-up by the Office of the... View more