Karl Cini maintains silence, PAC questioning suspended until Constitutional Court rules
The Public Accounts Committee suspended a meeting that was
Sean Montebello
February 24, 2023 18:25
Silence: ‘The mobsters’ choice’
“You see, the mob takes the Fifth – if
Kevin Cassar
February 11, 2023 17:02
Brian Tonna and Karl Cini barred by MFSA but never fined by the FIAU
Accountants Brian Tonna and Karl Cini of Panama Papers
The Shift Team
February 1, 2023 15:08
‘No longer fit and proper’: Zenith directors barred from financial services
Matthew Pace and Lorraine Falzon of Zenith Finance infamy
The Shift Team
November 18, 2022 16:35
Keith Schembri is back in business
A few days ago, Keith Schembri, the chief of
Julian Delia
April 21, 2022 07:59
Clues for the clueless
If only we had some clues about Joseph Muscat,
Kevin Cassar
February 28, 2022 06:00
Treasury issues €252,000 in direct orders to former Nexia BT partner
Anita Aloisio, until 2017 was one of four partners
The Shift Team
February 10, 2022 08:59
NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were
April 6, 2021 15:57
Bail denied again for NexiaBT 4
Magistrate Donatella Frendo Dimech has denied bail to four
Joanna Demarco
March 30, 2021 17:18
Nexia BT in the dock
The first hearing in a compilation of evidence against
March 25, 2021 09:58
No charges yet in sight despite police ‘show’ and leaks
As the mainstream media are being drip-fed leaks by
November 11, 2020 18:17
‘I choose not to respond’ – Brian Tonna and Karl Cini tell Inquiry Board
Nexia BT’s Brian Tonna and Karl Cini remained tight-lipped
Joanna Demarco
November 4, 2020 17:07
Accountancy board slammed by judges over lack of action against Nexia BT
Judges grew increasingly frustrated with Accountancy Board Chairman Peter
Joanna Demarco
September 30, 2020 16:03
Sorry, we don’t do diligence here
They say it takes a thief to catch a
Ryan Murdock
September 25, 2020 07:23
Nexia BT’s licence to sell passports suspended
Brian Tonna’s Nexia BT licence to sell passports has
Caroline Muscat
September 23, 2020 12:04
Conclusions on Hillman-Schembri ‘graft’ inquiry expected shortly
Legal problems connected to disgraced former Prime Minister Joseph
The Shift Team
September 22, 2020 19:21
‘Move to freeze Schembri’s assets underlines importance of public inquiry’
The Council of Europe Special Rapporteur Pieter Omtzigt has
Gabriel Schembri
September 22, 2020 11:03
‘Dubai running after Malta’ to assist with 17 Black probe – Casa tells public inquiry
Contrary to testimonies made by former economic crimes unit
Joanna Demarco
July 31, 2020 13:48
A young lawyer you have never heard of and why he’s the news
A young student stood up during a heated political
Gabriel Schembri
May 7, 2020 18:25
Streamcast: a data centre without data
Maltese internet service provider Melita is suing Streamcast in
The Shift Team
February 4, 2020 06:20
Former FIAU investigator Jonathan Ferris testifies in public inquiry
Former Financial Intelligence Analysis Unit investigator Jonathan Ferris today
Joanna Demarco
January 29, 2020 14:16
Nexia BT attempts to cloud the waters on Streamcast deal
Nexia BT sent a statement to The Shift as
The Shift Team
January 15, 2020 06:00
Nexia BT confirm investment in Streamcast, deny cashing out
Editorial note: Nexia BT has sent us this statement
The Shift Team
January 14, 2020 22:02
Nexia BT’s Brian Tonna and Karl Cini cashed in on taxpayer-funded scam
The government announced an investment of €5 million that
The Shift Team
January 12, 2020 17:00
Manipulation of the Egrant inquiry
Now we know why Joseph Muscat held back publication
Caroline Muscat
December 19, 2019 17:06
The promise of Malta
I first came to Malta a year after it
Lizzie Eldridge
February 8, 2019 11:55
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
PD files no-confidence motion against Konrad Mizzi
Partit Demokratiku (PD) Leader Godfrey Farrugia and MP Marlene
The Shift Team
November 23, 2018 11:28
The Dictator’s Handbook #5: The perils of meritocracy
“It is better to have loyal incompetents than competent
The Shift Team
October 10, 2018 18:00
Court hears arguments on recusal of Judge Mizzi in Panama Papers’ case
The complaint by former Opposition Leader Simon Busuttil could
September 19, 2018 13:43

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