Keith Schembri to face trial: Inquiry says he pulled the strings, made millions
The trial against those accused of bribery, fraud and
Caroline Muscat
June 26, 2024 08:40
Malta still slow to resolve court cases – EU Justice Scoreboard
Malta continues to have some of the longest delays
Elizabeth De Gaetano
June 12, 2024 18:45
On camera, with a convicted criminal at a ‘billionaires’ event
Aqra bil-Malti. Disgraced former prime minister Joseph Muscat was
Caroline Muscat
June 11, 2024 12:53
Man accused of human trafficking was GWU Youth president
Andre D’Amato, accused of human trafficking and money laundering
The Shift Team
June 7, 2024 18:55
Judicial protest filed by company charged with money laundering in the hospitals inquiry ‘a PR exercise’
The argument made by DF Corporate Advisory Ltd in
Caroline Muscat
May 18, 2024 19:04
MFSA CEO silent as Edward Scicluna would not meet ‘fit and proper’ rules
Central Bank Governor Edward Scicluna, facing criminal charges in
The Shift Team
May 17, 2024 18:40
Deputy Prime Minister resigns ‘with immediate effect’
Deputy Prime Minister Chris Fearne has resigned as he
May 10, 2024 14:30
Keith Schembri ‘founder’ of unregistered charity raking in donations
Led Zeppelin’s ‘Stairway to Heaven’ starts playing as you
Caroline Muscat
Sean Montebello
April 14, 2024 07:00
Government awarded tender to accused kidnapper after court arraignment
Christian Borg, 30, arraigned in January 2022 for a
The Shift Team
March 10, 2024 06:49
Nigerian government orders Binance to pay $10 billion compensation
The Nigerian government has ordered cryptocurrency exchange Binance to
Alice Taylor
March 8, 2024 14:11
European prosecutors office busts EU-wide VAT fraud ring involving Malta
The European Public Prosecutor’s Office has busted an organisation
Alice Taylor
February 29, 2024 17:18
Ex-Infrastructure Malta CEO investigated for money laundering, fraud
Article updated with additional response from Azzopardi. The European
Sean Montebello
January 26, 2024 13:32
Proposed EU anti-money laundering law will step up checks and balances
A provisional agreement on a new anti-money laundering law
Alice Taylor
January 20, 2024 16:34
Opinion: Keith Schembri is still at it
Aqra din l-opinjoni bil-Malti. On 12 December 2021, Sam
Kevin Cassar
January 6, 2024 10:58
Changes to asset freeze law divide legal opinion
Recently proposed changes to economic crime laws related to
Sean Montebello
December 2, 2023 16:18
Binance CEO steps down, pleads guilty, pays multi-billion-dollar fine
Aqra dan l-artiklu bil-Malti. Changpeng Zhao, the CEO of
Alice Taylor
November 22, 2023 14:13
Maltese companies investigated for links to €15 million EU funds fraud
Aqra dan l-artiklu bil-Malti. A number of Maltese companies
Sean Montebello
November 17, 2023 15:17
Opinion: An unsafe, threatening place
Aqra dan l-artiklu bil-Malti On 7 July 2017, Minister
Kevin Cassar
October 9, 2023 11:29
‘Selective’ enforcement by police as pensioner charged with money laundering
Bank of Valletta and HSBC Malta may have allowed
Sean Montebello
October 6, 2023 14:25
FIAU fines unconstitutional, court rules for fifth time
The constitutional jurisdiction of the civil court has ruled
Sean Montebello
September 28, 2023 17:54
BOV terminates relationship with alleged kidnapper, closes all his accounts
Christian Borg, the owner of No Deposit Cars and
The Shift Team
September 28, 2023 08:50
Zenith Finance’s Matthew Pace gets an asset freeze reprieve, to pay home loans
Zenith Finance’s Matthew Pace has been given a slight
The Shift Team
August 26, 2023 12:59
Malta link in corruption probe of former Lebanese central bank governor
International investigators are looking at suspect investments in Malta
The Shift Team
August 15, 2023 11:21
Money stolen by SMS scammers found in Maltese banks by Spain’s Guardia Civil
101 people have been arrested in Spain by the
The Shift Team
August 2, 2023 15:44
Shareholders fume over BOV’s failure to appeal €2.6 million FIAU fine
Bank of Valletta shareholders are fuming over the bank’s
The Shift Team
July 26, 2023 10:11
Italian court seizes €3 million in suspected mafia assets of Malta-linked company
An Italian court has ordered the seizure of around
Sean Montebello
May 20, 2023 17:26
MEP David Casa files court application over Christian Borg deposits
MEP David Casa today submitted a court application over
April 25, 2023 13:17
Venezuelan PDVSA embezzler to repay millions from Malta bank account stash
A former general counsel of Venezuela’s state-owned oil company
The Shift Team
April 3, 2023 14:17
From Medellín to Malta: Italian in €440 million fraud laundered money through Malta
An Italian national wanted back home for his role
The Shift Team
March 20, 2023 14:06
Brazilian fraudster uses Malta banks to help launder $14 million
The United Kingdom’s Serious Fraud Office has seized almost
Sean Montebello
March 17, 2023 17:34

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