Asset freezes vulnerable to loopholes as enforcement authorities’ hands are tied
The authority set up to enforce court-ordered asset freezes against persons suspected... View more
Gordon Debono
Gordon Debono using luxury yacht despite asset freeze
Fuel trader and alleged money launderer Gordon Debono is making regular use... 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
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 international crimes, has... 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
Asset freezes vulnerable to loopholes as enforcement authorities’ hands are tied
The authority set up to enforce court-ordered asset freezes against persons suspected... View more
Gordon Debono using luxury yacht despite asset freeze
Fuel trader and alleged money launderer Gordon Debono is making regular use... 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
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 international crimes, has... 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