Pakistani family accused of taking millions from Malta taxpayers
Aqra bil-Malti When the concession for the management of
Inflated salaries and dubious IT contract found at Malta Air Travel
The National Audit Office has found a financial mess
Public land cannot be used for John Dalli’s personal security, court rules
Disgraced former European Commissioner John Dalli cannot expect public
John Dalli tied to Ponzi scheme MFSA warns is ‘of dubious nature’
The Malta Financial Services Authority’s recent warning about an
Indian business tycoon who bought 30,000sqm of Dwejra coastline becomes Maltese citizen
Vijay Kumar Berlia, an Indian business tycoon who had
Education permanent secretary Frank Fabri condemned by three institutions, yet still there
Permanent Secretary for Education Frank Fabri’s handling of his
Citizen Bogdanovic
There’s always going to be a Citizen Bogdanovic. It’s
The scourge of procedural errors
Much has been written about how the prosecution seems
Immunity and impunity
‘Immunity’ has to be the word for 2021. The
Pandora Papers: Revelations should be ‘wake up call’ in global battle against tax evasion, MEP says
The largest-ever leak of offshore data, the Pandora Papers
Dalli’s turn in the dock
Shamed and humiliated former EU commissioner John Dalli is
Malta-licensed gambling company founded on takings from 200,000 cyber scam victims – report
A Malta-licensed gaming company has been highlighted as potentially
Repubblika shoots down disgraced former EU Commissioner Dalli’s demands for apology
Repubblika president Robert Aquilina described the situation in Malta
John Dalli appears on Indian tycoon’s application for Dwejra development, despite denials
The personal email address of disgraced former European Commissioner
Dwejra development project: Indian tycoon’s family buys Maltese citizenship
Various family members of the Indian tycoon who bought
EU Court confirms dismissal of action brought by John Dalli
Following the recommendation by Advocate General Maciej Szpunar in
EU Court Advocate General says reject John Dalli appeal
Advocate General Maciej Szpunar has recommended that the grounds
Another angry broadside from the Lobby of the Unhinged
John Dalli wasn’t happy about our recent story on
Electrogas: A list of the people who benefit from the corrupt deal
It is not only Yorgen Fenech – the man
Former FIAU investigator Jonathan Ferris testifies in public inquiry
Former Financial Intelligence Analysis Unit investigator Jonathan Ferris today
No list of people who require protection – Former police chief Peter Paul Zammit
There is no list or documentation of people who
Special Rapporteur Pieter Omtzigt lists reasons why John Dalli is ‘disgraced’
Updated to include John Dalli’s counter-reply. The author of
They’re laughing at you
I thought it was a joke at first, or
European court rules against disgraced former Commissioner John Dalli
The European Court of Justice has concluded that there
Egrant inquiry: Does the public have the right to know?
The court today denied the Opposition Leader’s request to
Disinformation Watch #9: Burying a controversy – Government covers up EU investigation
The investigation by the European Union’s banking regulator (EBA)
John Dalli accuses MEPs of ‘turning into a lynching mob’
Former EU Commissioner John Dalli has accused MEPs of
MEP David Casa asks European Central Bank to revoke Pilatus Bank licence
The head of Nationalist Party delegation in the European
Commissioner Clueless and his golden slumber
The daughters of disgraced former EU Commissioner John Dalli,

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