Asset freezes vulnerable to loopholes as enforcement authorities’ hands are tied
The authority set up to enforce court-ordered asset freezes
Sean Montebello
November 3, 2023 15:32
Gordon Debono using luxury yacht despite asset freeze
Fuel trader and alleged money launderer Gordon Debono is
Sean Montebello
October 22, 2023 07:49
Police take action on Gordon and Yvette Debono one year after the horse bolted
Gordon and Yvette Debono, the couple whose names have
Joanna Demarco
November 26, 2020 18:14
Darren and Gordon Debono feature in criminal complaint filed against Swiss trader who smuggled Libya oil
Trial International, a non governmental organisation fighting impunity for
Gabriel Schembri
May 26, 2020 07:50
MFSA intervenes to block Gordon Debono’s second court-laundering scam
The Malta Financial Services Authority (MFSA) has stepped in
The Shift Team
February 10, 2020 17:30
2019: The Shift’s investigation highlights
2019 was another significant year of investigative work for
Joanna Demarco
December 29, 2019 16:28
Lawyers get €60,000 each in case that led to Gordon Debono moving €1 million
Maltese lawyer Robert Montalto and Cypriot lawyer Ionnis Moditis
The Shift Team
November 17, 2019 16:01
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5
The Shift Team
October 10, 2019 15:11

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