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
There’s a new game in town
There’s a new game in town. Well, it’s based
Ryan Murdock
August 15, 2019 15:24
Freedom of Information request reveals €29,000 price tag for White Flag in Gozo
A contract being published for the first time shows
Camilla Appelgren
August 13, 2019 17:05
Identity Malta says Mustafa Abdel Wadood’s citizenship will be revoked
Identity Malta has confirmed that the process for the
Alice Taylor
August 9, 2019 09:18
No answers on what Malta is doing with Mustafa Abdel Wadood 
Identity Malta and the Maltese embassy in the US
The Shift Team
August 8, 2019 13:20
Maltese citizen pleads guilty to fraud involving millions in US court
Maltese citizen Mustafa Abdel Wadood, 49, has pleaded guilty
The Shift Team
August 6, 2019 10:37
European court rules against disgraced former Commissioner John Dalli
The European Court of Justice has concluded that there
The Shift Team
June 6, 2019 14:30
Grand Theft Europe: Malta’s role in a scam worth €50 billion annually
Companies in Malta at the centre of scams by
Caroline Muscat
May 7, 2019 06:28
Identity Malta mum on whether ‘Maltese man’ arrested in US could lose citizenship
Identity Malta has refused to say whether it would
Caroline Muscat
April 30, 2019 11:49
UPDATED: Crane Currency accused of receiving kickbacks, facing criminal charges
Updated to include statement from Crane Currency. International manufacturer
The Shift Team
March 21, 2019 17:45
Herrera, where is your accountability?
While the white flags are being torn apart in
Camilla Appelgren
February 9, 2019 11:02
MEPs back plan to freeze funds for countries who undermine rule of law
The European Parliament has backed the European Commission’s proposal
January 18, 2019 13:57
Croatian authorities suing the man behind the White Flag in Malta
Kristijan Curavić, the man behind the White Flag ‘environmental’
Caroline Muscat
January 7, 2019 15:17
Bianca Jagger denies links with White Flag organisation endorsed by Malta
Former actress and human rights advocate Bianca Jagger is
Caroline Muscat
January 4, 2019 18:19
An open letter to Minister Edward Scicluna from a whistleblower
An open letter to Edward Scicluna, Finance Minister and
The Shift Team
December 27, 2018 17:00
Citizens of a parallel universe 
Living in Malta quite often feels like you’re in
December 14, 2018 16:24
Taxpayers set to fork out millions for plastic free beaches, but is it all a scam?
While government ministers have been falling over themselves for
Caroline Muscat
December 6, 2018 18:12
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on
Andre Delicata
November 19, 2018 19:19
Thousands demand resignation of Czech PM over fraud scandal
Tens of thousands marched to call for the Czech
The Shift Team
November 19, 2018 12:25

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