NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were
Bail denied again for NexiaBT 4
Magistrate Donatella Frendo Dimech has denied bail to four
Nexia BT in the dock
The first hearing in a compilation of evidence against
No charges yet in sight despite police ‘show’ and leaks
As the mainstream media are being drip-fed leaks by
‘I choose not to respond’ – Brian Tonna and Karl Cini tell Inquiry Board
Nexia BT’s Brian Tonna and Karl Cini remained tight-lipped
Accountancy board slammed by judges over lack of action against Nexia BT
Judges grew increasingly frustrated with Accountancy Board Chairman Peter
Sorry, we don’t do diligence here
They say it takes a thief to catch a
Nexia BT’s licence to sell passports suspended
Brian Tonna’s Nexia BT licence to sell passports has
Conclusions on Hillman-Schembri ‘graft’ inquiry expected shortly
Legal problems connected to disgraced former Prime Minister Joseph
‘Move to freeze Schembri’s assets underlines importance of public inquiry’
The Council of Europe Special Rapporteur Pieter Omtzigt has
‘Dubai running after Malta’ to assist with 17 Black probe – Casa tells public inquiry
Contrary to testimonies made by former economic crimes unit
A young lawyer you have never heard of and why he’s the news
A young student stood up during a heated political
Streamcast: a data centre without data
Maltese internet service provider Melita is suing Streamcast in
Former FIAU investigator Jonathan Ferris testifies in public inquiry
Former Financial Intelligence Analysis Unit investigator Jonathan Ferris today
Nexia BT attempts to cloud the waters on Streamcast deal
Nexia BT sent a statement to The Shift as
Nexia BT confirm investment in Streamcast, deny cashing out
Editorial note: Nexia BT has sent us this statement
Nexia BT’s Brian Tonna and Karl Cini cashed in on taxpayer-funded scam
The government announced an investment of €5 million that
Manipulation of the Egrant inquiry
Now we know why Joseph Muscat held back publication
The promise of Malta
I first came to Malta a year after it
The world reacts while Malta continues to look the other way
The very first person to be charged in the
PD files no-confidence motion against Konrad Mizzi
Partit Demokratiku (PD) Leader Godfrey Farrugia and MP Marlene
The Dictator’s Handbook #5: The perils of meritocracy
“It is better to have loyal incompetents than competent
Court hears arguments on recusal of Judge Mizzi in Panama Papers’ case
The complaint by former Opposition Leader Simon Busuttil could
AG appeals ruling on Judge’s recusal on Panama Papers case
The Attorney General appealed a judgment that called for
A ‘fake’ signature, and some perspective
In April 2016, a team of French journalists travelled
‘Withdraw warrants of Brian Tonna and Karl Cini’ – MEP David Casa
The Accountancy Board should convene a disciplinary committee to
UPDATED: 17 Black inquiry ordered by magistrate
Magistrate Francesco Depasquale has upheld a request made by
Nexia’s Karl Cini risks imprisonment for failure to collaborate with FIAU
Nexia BT’s failure to disclose information on the true
Nexia BT concealed true ownership of Panama companies from anti-money laundering agency
A leaked report by Malta’s anti-money laundering agency shows