‘Philanthropists’ slapped with €15 million asset freeze
Accountant Nigel Scerri and his wife, Mikaela, the owners of a tax... View more
money-laundering
Protecting Konrad’s mate
Disgraced former minister Konrad Mizzi’s right-hand man, lawyer Aron Mifsud Bonnici, was... View more
The labour of forgetting
At a restaurant in Malta, two familiar faces—Brian Tonna, founder of the... View more
Accused money launderers paid more than €500,000 by Mt Carmel Hospital… so far
The Health Ministry is continuing to engage the services of Ennessee Ltd,... View more
Chair of Malta Stock Exchange sits on board of crypto exchange fined €1 million
Joseph Portelli, the government-appointed executive chairman of the Malta Stock Exchange (MSE),... View more
Government awarded €100,000 in direct orders to accountant facing money laundering charges
Updated to include health minister’s comment While under police investigation for money... View more
Renewed campaign against magistrate on hospitals probe
A renewed campaign of “intimidation and threats of reprisal” against Magistrate Gabriella... View more
‘Philanthropist’ accountant distanced from Soup Kitchen project
The Soup Kitchen run by the Franciscan Friars in Valletta has distanced... View more
Florinda Sultana’s freezing order reduced to €2 million
The court lifted a general freezing order imposed in 2021 on Florinda... View more
Opinion: Crime and punishment
Prime Minister Robert Abela is defending Magistrate Nadine Lia for ordering the... View more
Muscat’s defence lawyers were among those invited to Barbados
The Shift has learnt that Etienne Borg Ferranti, a chef who became... View more
Opposition calls for resignations after court ruling lifting asset freeze
The Opposition has called for the resignation of Justice Minister Jonathan Attard... View more
Gozitan professor, sister, arraigned in €3.5 million money laundering case
Aqra bil-Malti A Gozitan professor and his sister, a well-known figure at... View more
Legal complaints filed on Montenegro deal in which Enemalta lost millions
Aqra bil-Malti A Spanish company has been hit by legal complaints for... View more
Angolan billionaire accused of money laundering through 14 companies in Malta loses appeal
Aqra bil-Malti Angolan billionaire accused of laundering millions through companies in Malta,... View more
HSBC shares plunge 18% in a day, speculation of APS take-over ‘immature’
As HSBC cryptically announced its exit from Malta, the bank’s shares dipped... View more
Keith Schembri to face trial: Inquiry says he pulled the strings, made millions
The trial against those accused of bribery, fraud and money laundering concerning... View more
Malta still slow to resolve court cases – EU Justice Scoreboard
Malta continues to have some of the longest delays in the EU... View more
‘Philanthropists’ slapped with €15 million asset freeze
Accountant Nigel Scerri and his wife, Mikaela, the owners of a tax... View more
Protecting Konrad’s mate
Disgraced former minister Konrad Mizzi’s right-hand man, lawyer Aron Mifsud Bonnici, was... View more
The labour of forgetting
At a restaurant in Malta, two familiar faces—Brian Tonna, founder of the... View more
Accused money launderers paid more than €500,000 by Mt Carmel Hospital… so far
The Health Ministry is continuing to engage the services of Ennessee Ltd,... View more
Chair of Malta Stock Exchange sits on board of crypto exchange fined €1 million
Joseph Portelli, the government-appointed executive chairman of the Malta Stock Exchange (MSE),... View more
Government awarded €100,000 in direct orders to accountant facing money laundering charges
Updated to include health minister’s comment While under police investigation for money... View more
Renewed campaign against magistrate on hospitals probe
A renewed campaign of “intimidation and threats of reprisal” against Magistrate Gabriella... View more
‘Philanthropist’ accountant distanced from Soup Kitchen project
The Soup Kitchen run by the Franciscan Friars in Valletta has distanced... View more
Florinda Sultana’s freezing order reduced to €2 million
The court lifted a general freezing order imposed in 2021 on Florinda... View more
Opinion: Crime and punishment
Prime Minister Robert Abela is defending Magistrate Nadine Lia for ordering the... View more