Repubblika files judicial protest calling for independent inquiry into Iosif Galea case
NGO Repubblika has escalated its calls for investigation into the case of... View more
fraud
Government slammed for allowing gross conflict of interest at MCAST
An inquiry concluded in 2019 and made public by The Shift last... View more
EXCLUSIVE: MCAST inquiry finds wide-scale fraud and falsification in recruitment procedures
Tista’ taqra dan l-artiklu bil-Malti hawn. The results of an inquiry completed... View more
Malta facing total of 60 active infringement procedures initiated by the European Commission
The EU Commission has 60 open infringement procedures against Malta, with the... View more
It’s not me, it’s them
I can’t remember when I realised there was a wall across the... View more
Legal experts clash as freezing orders on assets relaxed in high profile cases
Following at least three instances in which high profile individuals accused of... View more
Cryptocurrency money laundering increases by 30% since 2021 – report
$8.6 billion worth of cryptocurrency was laundered in 2021– a 30% increase... View more
An epidemic of fiscal mismanagement
The latest report from the National Audit Office (NAO) reveals an epidemic... View more
State Hospitals deal: Taxpayers €300 million – Steward €0
By the end of next year, taxpayers will already have paid over... View more
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 to run Gozo... View more
Alleged $50 million fraudster released by Maltese courts owns shares in Malta-based companies
Frank Rafaraci, who allegedly defrauded the US Navy of around $50 million... View more
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 has terminated its... View more
Fight against misappropriation of EU funds begins
EU chief prosecutor Laura Kövesi was responsible for jailing dozens of high-ranking... View more
Allied Newspapers’ former managing director Adrian Hillman in court to face money laundering charges
Update: Adrian Hillman was granted bail secured by a €50,000 deposit and... View more
Right of Reply: Allied Newspapers ‘defends its reputation’
Allied Newspapers has sent us the following Right of Reply to the... View more
EXCLUSIVE: Developer questioned over links to ex-police superintendent Raymond Aquilina
Gozitan construction magnate Joseph Portelli was held for questioning by the police... View more
PM’s office ‘cannot find’ document appointing Hillman as AUM government representative
The Office of the Prime Minister said it cannot find the letter... View more
Allied Newspapers appointed its own auditors to internal graft inquiry
When Allied Newspapers launched an internal inquiry following allegations of graft between... View more
Repubblika files judicial protest calling for independent inquiry into Iosif Galea case
NGO Repubblika has escalated its calls for investigation into the case of... View more
Government slammed for allowing gross conflict of interest at MCAST
An inquiry concluded in 2019 and made public by The Shift last... View more
EXCLUSIVE: MCAST inquiry finds wide-scale fraud and falsification in recruitment procedures
Tista’ taqra dan l-artiklu bil-Malti hawn. The results of an inquiry completed... View more
Malta facing total of 60 active infringement procedures initiated by the European Commission
The EU Commission has 60 open infringement procedures against Malta, with the... View more
It’s not me, it’s them
I can’t remember when I realised there was a wall across the... View more
Legal experts clash as freezing orders on assets relaxed in high profile cases
Following at least three instances in which high profile individuals accused of... View more
Cryptocurrency money laundering increases by 30% since 2021 – report
$8.6 billion worth of cryptocurrency was laundered in 2021– a 30% increase... View more
An epidemic of fiscal mismanagement
The latest report from the National Audit Office (NAO) reveals an epidemic... View more
State Hospitals deal: Taxpayers €300 million – Steward €0
By the end of next year, taxpayers will already have paid over... View more
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 to run Gozo... View more
