Internal probe never investigated the millions involved in property deals negotiated by Hillman
The internal probe by Allied Newspapers into money laundering
Caroline Muscat
1 month ago
Allied Newspapers appointed its own auditors to internal graft inquiry
When Allied Newspapers launched an internal inquiry following allegations
19 April 2021
Vince Buhagiar retained his position while Allied Group internal probe was ongoing
Vince Buhagiar, who is facing a list of charges
6 April 2021
‘Strong condemnation’ of continued persecution of journalist in Montenegro
International press freedom organisations have jointly condemned the ongoing
2 April 2021
Mabel Strickland’s heir says Allied Group must recover millions lost to graft
The ‘sole heir’ of Mabel Strickland, her nephew Robert
29 March 2021
Axis vs Allied: The truth wars
A banner goes up outside the offices of The
Jacques René Zammit
29 March 2021
Common criminals
Keith Schembri, who not so long ago brushed aside
Blanche Gatt
20 March 2021
Keith Schembri in last minute legal attempt to stall criminal procedures against him
Keith Schembri, the former Chief of Staff of disgraced
18 March 2021
Keith Schembri confirms that he is to be charged
In a lengthy post on social media, former OPM
18 March 2021
Attorney General turns down Simon Busuttil’s request for copy of Schembri-Hillman inquiry
Attorney General Victoria Buttigieg has turned down an official
7 March 2021
Hillman’s wife made director of AUM institute
Velislava Hillman, the wife of former Allied Newspapers Managing
5 March 2021
Simon Busuttil asks for copy as Attorney General silent on inquiry conclusions
Former Opposition Leader Simon Busuttil has asked for a
2 March 2021
‘You are not credible, I am sorry’ – former Chief Justice tells Keith Schembri
The public inquiry hearing on Monday touched upon a
14 December 2020
Parliamentary Secretary for Citizenship Alex Muscat fails to explain income from Nexia BT
Alex Muscat, parliamentary secretary for citizenship, has failed to
3 November 2020
Complex court battle looms as probe into Keith Schembri is in final stretch
The trickle of information over the past week on
Victor Paul Borg
28 September 2020
MFSA takes action on Brian Tonna’s companies following court order
The Malta Financial Services Authority (MFSA) has issued two
Gabriel Schembri
24 September 2020
Nexia BT’s licence to sell passports suspended
Brian Tonna’s Nexia BT licence to sell passports has
Caroline Muscat
23 September 2020
Conclusions on Hillman-Schembri ‘graft’ inquiry expected shortly
Legal problems connected to disgraced former Prime Minister Joseph
The Shift Team
22 September 2020
A step closer, but miles away
As the news broke of the freezing of assets
Jacques René Zammit
22 September 2020
Special rapporteur urges AG to take ‘effective action’ on inquiries
Council of Europe Special Rapporteur Pieter Omtzigt has urged
Gabriel Schembri
14 September 2020
Crane Currency excluded from contracts by Liberian government following scandal
Crane Currency has been excluded from all future contracts
Alice Elizabeth Taylor
26 September 2019
Can you hear it?
Guest commentary by Tom Welch “Can you hear it?
The Shift Team
12 August 2019
Joseph is the leader Malta deserves
The Maltese Dream of piracy and easy money is
Ryan Murdock
9 July 2019
Faulty wiring: Mizzi’s ‘sinister’ Electrogas deal
The Electrogas deal has been described as a “highly
The Shift Team
3 June 2019
Five Liberian Central Bank officials in court in scandal involving Crane Currency
Five officials from the Central Bank of Liberia (CBL)
Alice Elizabeth Taylor
27 May 2019
Are they really out to get us?
Malta sure has a lot of enemies for such
Ryan Murdock
1 April 2019
UPDATED: Crane Currency accused of receiving kickbacks, facing criminal charges
Updated to include statement from Crane Currency. International manufacturer
The Shift Team
21 March 2019
Finance Minister promotes passport scheme at Henley and Partners’ launch
In the wake of a report by the European
The Shift Team
27 January 2019
It’s our business to question why police won’t act on ‘criminally tainted’ deal
As activists gathered outside Castille last week demanding to
Caroline Muscat
22 December 2018
Sorry man, can’t tell you
“So how much are we paying for that?” “Sorry
Ryan Murdock
13 December 2018