Italian court seizes €3 million in suspected mafia assets of Malta-linked company
An Italian court has ordered the seizure of around
Sean Montebello
May 20, 2023 17:26
FIAU slaps gambling operator with €387,000 fine, 14 regulations breached
Remote gaming operator Online Amusement Solution Ltd was slapped
Julian Delia
January 17, 2022 09:10
Malta-licensed gambling company founded on takings from 200,000 cyber scam victims – report
A Malta-licensed gaming company has been highlighted as potentially
The Shift Team
August 30, 2021 09:54
Gafa’s gaffes
Police Commissioner Angelo Gafa finally called a press conference.
Kevin Cassar
July 21, 2021 07:52
Revenue from gambling industry drops by 41% in pandemic year
Figures published in the annual report of the Malta
July 8, 2021 16:45
Juventus coach under investigation for suspicious transactions involving Maltese company
Juventus coach Massimiliano Allegri is under investigation by Italian
Alice Taylor
June 8, 2021 10:32
Multi-million euro illegal gambling activity remains unchecked in Malta
An ongoing investigation by The Shift has uncovered a
January 19, 2021 09:22

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