AG appeals ruling on Judge’s recusal on Panama Papers case
The Attorney General appealed a judgment that called for
July 26, 2018 15:34
A ‘fake’ signature, and some perspective
In April 2016, a team of French journalists travelled
The Shift Team
July 25, 2018 08:34
‘Withdraw warrants of Brian Tonna and Karl Cini’ – MEP David Casa
The Accountancy Board should convene a disciplinary committee to
The Shift Team
June 25, 2018 11:08
UPDATED: 17 Black inquiry ordered by magistrate
Magistrate Francesco Depasquale has upheld a request made by
The Shift Team
May 21, 2018 13:56
Nexia’s Karl Cini risks imprisonment for failure to collaborate with FIAU
Nexia BT’s failure to disclose information on the true
April 20, 2018 18:00
Nexia BT concealed true ownership of Panama companies from anti-money laundering agency
A leaked report by Malta’s anti-money laundering agency shows
April 19, 2018 17:59
Dangerous liaisons: Malta Financial Services Authority’s next CEO with disgraced accountant Brian Tonna
The man selected by the Office of the Prime
The Shift Team
February 18, 2018 11:45
Keith Schembri dodges questions on company accounts
The Prime Minister’s Chief of Staff, Keith Schembri, has
Caroline Muscat
December 2, 2017 09:00

Our Awards and Media Partners

Award logo Award logo Award logo