Grand Theft Europe: Malta’s role in a scam worth €50 billion annually
Companies in Malta at the centre of scams by criminals that are... View more
fraud
Identity Malta mum on whether ‘Maltese man’ arrested in US could lose citizenship
Identity Malta has refused to say whether it would withdraw the citizenship... View more
UPDATED: Crane Currency accused of receiving kickbacks, facing criminal charges
Updated to include statement from Crane Currency. International manufacturer of banknotes, Crane... View more
Herrera, where is your accountability?
While the white flags are being torn apart in the strong winds... View more
MEPs back plan to freeze funds for countries who undermine rule of law
The European Parliament has backed the European Commission’s proposal to cut funds... View more
Croatian authorities suing the man behind the White Flag in Malta
Kristijan Curavić, the man behind the White Flag ‘environmental’ scheme, is facing... View more
Bianca Jagger denies links with White Flag organisation endorsed by Malta
Former actress and human rights advocate Bianca Jagger is the latest in... View more
An open letter to Minister Edward Scicluna from a whistleblower
An open letter to Edward Scicluna, Finance Minister and member of the... View more
Citizens of a parallel universe
Living in Malta quite often feels like you’re in a parallel universe.... View more
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 a photo opportunity... View more
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on organised crime and... View more
Thousands demand resignation of Czech PM over fraud scandal
Tens of thousands marched to call for the Czech Republic’s billionaire prime... View more
Grand Theft Europe: Malta’s role in a scam worth €50 billion annually
Companies in Malta at the centre of scams by criminals that are... View more
Identity Malta mum on whether ‘Maltese man’ arrested in US could lose citizenship
Identity Malta has refused to say whether it would withdraw the citizenship... View more
UPDATED: Crane Currency accused of receiving kickbacks, facing criminal charges
Updated to include statement from Crane Currency. International manufacturer of banknotes, Crane... View more
Herrera, where is your accountability?
While the white flags are being torn apart in the strong winds... View more
MEPs back plan to freeze funds for countries who undermine rule of law
The European Parliament has backed the European Commission’s proposal to cut funds... View more
Croatian authorities suing the man behind the White Flag in Malta
Kristijan Curavić, the man behind the White Flag ‘environmental’ scheme, is facing... View more
Bianca Jagger denies links with White Flag organisation endorsed by Malta
Former actress and human rights advocate Bianca Jagger is the latest in... View more
An open letter to Minister Edward Scicluna from a whistleblower
An open letter to Edward Scicluna, Finance Minister and member of the... View more
Citizens of a parallel universe
Living in Malta quite often feels like you’re in a parallel universe.... View more
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 a photo opportunity... View more