Questions raised as Florinda Sultana tours the world with her assets frozen
Tista’ taqra dan l-artiklu bil-Malti hawn. Florinda Sultana, the 31-year-old ‘restaurant manager’... View more
fuel smuggling
Livin’ (at) large in Dubai
Ahh, to be young and free in Dubai, especially when facing serious... View more
New museum for Malta’s most lucrative industry
Malta is finally getting a museum celebrating its most lucrative industry. The... View more
Esklussiva: Il-finanzi tal-Koperattiva tas-Sajd investigati wara snin sħaħ ta’ non-osservanza tal-proċeduri
Read the article in English here. The Shift saret taf li l-koperattiva... View more
EXCLUSIVE: Fishermen’s cooperative finances under investigation after years of non-compliance
Tista’ taqra l-artiklu bil-Malta hawn. The fishermen’s cooperative, known as Għaqda Koperattiva... View more
It’s not me, it’s them
I can’t remember when I realised there was a wall across the... View more
Abuse of ID system: 11 Italians registered as ‘living’ with Darren Debono
Darren Debono, the former international footballer, currently facing money laundering charges, among... View more
Police take action on Gordon and Yvette Debono one year after the horse bolted
Gordon and Yvette Debono, the couple whose names have been linked with... View more
MFSA intervenes to block Gordon Debono’s second court-laundering scam
The Malta Financial Services Authority (MFSA) has stepped in to block alleged... View more
2019: The Shift’s investigation highlights
2019 was another significant year of investigative work for The Shift team.... View more
Lawyers get €60,000 each in case that led to Gordon Debono moving €1 million
Maltese lawyer Robert Montalto and Cypriot lawyer Ionnis Moditis each got €60,000... View more
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5 million to a... View more
Is this the future of Malta?
“We used to have picnics here,” the old man said. “We sat... View more
And what have you done?
“Malta has always been the whore of the Mediterranean,” my friend Victor... View more
Malta for Dummies #6: The minister of economical truth
In Malta, where everything is upside down and topsy-turvy, this guide is... View more
Daphne Caruana Galizia had named the man who called her on fuel smuggling
In October 2016 – the time when The Daphne Project reports that... View more
Welcome to Malta, where saving lives is a crime, but fuel smuggling isn’t
The captain of the MV Lifeline was taken to court on Monday... View more
Commissioner Clueless and his golden slumber
The daughters of disgraced former EU Commissioner John Dalli, a former canvasser... View more
Questions raised as Florinda Sultana tours the world with her assets frozen
Tista’ taqra dan l-artiklu bil-Malti hawn. Florinda Sultana, the 31-year-old ‘restaurant manager’... View more
Livin’ (at) large in Dubai
Ahh, to be young and free in Dubai, especially when facing serious... View more
New museum for Malta’s most lucrative industry
Malta is finally getting a museum celebrating its most lucrative industry. The... View more
Esklussiva: Il-finanzi tal-Koperattiva tas-Sajd investigati wara snin sħaħ ta’ non-osservanza tal-proċeduri
Read the article in English here. The Shift saret taf li l-koperattiva... View more
EXCLUSIVE: Fishermen’s cooperative finances under investigation after years of non-compliance
Tista’ taqra l-artiklu bil-Malta hawn. The fishermen’s cooperative, known as Għaqda Koperattiva... View more
It’s not me, it’s them
I can’t remember when I realised there was a wall across the... View more
Abuse of ID system: 11 Italians registered as ‘living’ with Darren Debono
Darren Debono, the former international footballer, currently facing money laundering charges, among... View more
Police take action on Gordon and Yvette Debono one year after the horse bolted
Gordon and Yvette Debono, the couple whose names have been linked with... View more
MFSA intervenes to block Gordon Debono’s second court-laundering scam
The Malta Financial Services Authority (MFSA) has stepped in to block alleged... View more
2019: The Shift’s investigation highlights
2019 was another significant year of investigative work for The Shift team.... View more
