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
Michael Farrugia missed the memo
When someone asks whether you’re going to accept responsibility
Ryan Murdock
February 15, 2020 07:29
Amnesty bid to revoke licence for the Israeli spyware company linked to Maltese citizen
Human rights organisation Amnesty International is demanding Israel reign
The Shift Team
January 21, 2020 11:38
Fraudster’s new scheme now uses Malta government’s endorsement
The Croatian who took off with thousands of euro
The Shift Team
January 4, 2020 07:14
Fifth Malta cash-for-passports client charged with financial crime this year
Another new Maltese citizen has been charged with criminal
Alice Taylor
October 18, 2019 18:04
Igaming companies plan to sue White Flag, ask Maltese government to join
Igaming companies in Malta that together contributed tens of
Caroline Muscat
September 30, 2019 15:53
Crane Currency excluded from contracts by Liberian government following scandal
Crane Currency has been excluded from all future contracts
Alice Taylor
September 26, 2019 17:09
Freedom of Information request on Environment Ministry’s involvement in White Flag rejected
A Freedom of Information request filed on the communication
The Shift Team
August 26, 2019 13:29
The Shift’s investigation cancels plans for 40 White Flags in Seychelles
The Seychelles government has cancelled plans to have White
The Shift Team
August 19, 2019 12:06

Our Awards and Media Partners

Award logo Award logo Award logo