Penza owes HSBC over €1 million as government approves his business venture on public land
Developer Carmelo Penza, who also owns tarmac and concrete
The Shift Team
November 16, 2023 11:13
‘Selective’ enforcement by police as pensioner charged with money laundering
Bank of Valletta and HSBC Malta may have allowed
Sean Montebello
October 6, 2023 14:25
Court orders forced sale of government-leased Millennia Building in Marsa
Different government organisations, including branches of two ministries, might
The Shift Team
April 24, 2023 15:05
Abela’s amazing power – Kevin Cassar
Thunder struck the island. HSBC, at least momentarily, doubled
Kevin Cassar
March 6, 2023 11:12
Big Bank shares nosedive
Investors in Malta’s two largest banks have suffered unprecedented
The Shift Team
February 24, 2022 17:41
Malta among 17 tax havens worldwide used by big banks to book €20 billion in profits every year
Malta is one of 17 countries in the world
Julian Delia
September 6, 2021 18:24
HSBC mulls close or sale of Malta branch
Updated with company announcement of HSBC Malta. HSBC is
The Shift Team
May 26, 2020 13:01
The show must go on
Prime Minister Joseph Muscat and Economy Minister Chris Cardona
Caroline Muscat
October 10, 2018 14:13
Brussels to force Malta to improve anti-money laundering efforts
The European Commission is preparing to issue binding demands
Caroline Muscat
October 3, 2018 09:03
Daphne Caruana Galizia’s murder: a timeline of events
The three men accused of executing the murder of
December 23, 2017 06:03

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