#CasinoPapers: International software provider operates gambling websites through Malta shell company
Behind the polished façade of software provider Delasport lie hundreds of gambling... View more
gambling
How Malta’s economy feeds off European gambling addicts
Peter* lost more than a million euro in ten years, hiding his... View more
Gamblers livid at Vince Marmara as surveys off the mark
Labour’s pollster Vince Marmara made some very unhappy today as gamblers who... View more
Italian court seizes €3 million in suspected mafia assets of Malta-linked company
An Italian court has ordered the seizure of around €3 million in... View more
FIAU slaps gambling operator with €387,000 fine, 14 regulations breached
Remote gaming operator Online Amusement Solution Ltd was slapped with a fine... View more
Malta-licensed gambling company founded on takings from 200,000 cyber scam victims – report
A Malta-licensed gaming company has been highlighted as potentially being linked to... View more
Gafa’s gaffes
Police Commissioner Angelo Gafa finally called a press conference. Journalists gathered expectantly... View more
Revenue from gambling industry drops by 41% in pandemic year
Figures published in the annual report of the Malta Gaming Authority show... View more
Juventus coach under investigation for suspicious transactions involving Maltese company
Juventus coach Massimiliano Allegri is under investigation by Italian authorities for using... View more
Multi-million euro illegal gambling activity remains unchecked in Malta
An ongoing investigation by The Shift has uncovered a thriving illegal gambling... View more
#CasinoPapers: International software provider operates gambling websites through Malta shell company
Behind the polished façade of software provider Delasport lie hundreds of gambling... View more
How Malta’s economy feeds off European gambling addicts
Peter* lost more than a million euro in ten years, hiding his... View more
Gamblers livid at Vince Marmara as surveys off the mark
Labour’s pollster Vince Marmara made some very unhappy today as gamblers who... View more
Italian court seizes €3 million in suspected mafia assets of Malta-linked company
An Italian court has ordered the seizure of around €3 million in... View more
FIAU slaps gambling operator with €387,000 fine, 14 regulations breached
Remote gaming operator Online Amusement Solution Ltd was slapped with a fine... View more
Malta-licensed gambling company founded on takings from 200,000 cyber scam victims – report
A Malta-licensed gaming company has been highlighted as potentially being linked to... View more
Gafa’s gaffes
Police Commissioner Angelo Gafa finally called a press conference. Journalists gathered expectantly... View more
Revenue from gambling industry drops by 41% in pandemic year
Figures published in the annual report of the Malta Gaming Authority show... View more
Juventus coach under investigation for suspicious transactions involving Maltese company
Juventus coach Massimiliano Allegri is under investigation by Italian authorities for using... View more
Multi-million euro illegal gambling activity remains unchecked in Malta
An ongoing investigation by The Shift has uncovered a thriving illegal gambling... View more
