Dictator’s daughter who laundered millions through Malta to face court
The daughter of the authoritarian former president of Angola,
Alice Taylor
January 22, 2024 08:19
Angolan Supreme Court orders seizure of Isabel dos Santos’ assets in Malta
The Angolan Supreme Court has ordered the preventive seizure
The Shift Team
December 28, 2022 15:33
International arrest warrant issued for Angolan billionaire with ties to Malta
International police organisation Interpol has issued a warrant for
Elizabeth De Gaetano
November 21, 2022 17:57
Roberta Metsola urged to rein in tech lobbyists following Uber files revelations
German MEP Daniel Freund has asked European Parliament President
Elizabeth De Gaetano
July 14, 2022 11:51
Court labels deal involving Malta companies in Dos Santos empire ‘fraudulent’
A court in Angola has labelled a deal between
Joanna Demarco
July 16, 2020 14:28
Malta misses deadline for EU plan to end secret company ownership
Malta is one of the EU countries that has
Joanna Demarco
January 21, 2020 13:05
Turkish court drops prison sentence against Paradise Papers journalist
An Appeals Court in Turkey has overturned the prison
Alice Taylor
May 6, 2019 18:24
The world reacts while Malta continues to look the other way
The very first person to be charged in the
Alice Taylor
February 2, 2019 10:00
‘We don’t need to wait for a total collapse to fight corruption’ – Matthew Caruana Galizia
International law enforcement is not keeping up with global
January 23, 2019 14:19
International condemnation of jailing of Turkish journalist on Malta reports
Following the news of Turkish journalist Pelin Ünker being
Alice Taylor
January 9, 2019 12:48
Malta and Azerbaijan: A sordid love affair
Just when everyone thought that the Panama Papers were
Andre Delicata
June 25, 2018 17:36
‘Fantastic Malta’ exposed in Paradise Papers
When confronted by the news that the European Parliament
James Debono
November 8, 2017 18:59

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