Internal probe never investigated the millions involved in property deals negotiated by Hillman
The internal probe by Allied Newspapers into money laundering
EXCLUSIVE: Developer questioned over links to ex-police superintendent Raymond Aquilina
Gozitan construction magnate Joseph Portelli was held for questioning
Allied Newspapers appointed its own auditors to internal graft inquiry
When Allied Newspapers launched an internal inquiry following allegations
EUROPOL highlights corruption in ‘serious organized crime threat assessment’
According to a EUROPOL report published on 12 March,
Malta involved in Italian fuel tax fraud investigation worth €1 billion
Dozens of people have been arrested and almost €600
Finding Egrant: What we know now
Egrant almost ended up owned by a Brazilian, which
Are Maltese courts being used to settle Turkey’s political games?
The Maltese courts will decide on the case of
SOCAR’s got a lot to hide
Azerbaijan’s State oil company didn’t want to share banking
NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were
Vince Buhagiar retained his position while Allied Group internal probe was ongoing
Vince Buhagiar, who is facing a list of charges
Schembri’s deliberately tangled mess
The compilation of evidence in the case of Keith
Bail denied again for NexiaBT 4
Magistrate Donatella Frendo Dimech has denied bail to four
Joseph Muscat’s chief of staff Keith Schembri will head back to jail as magistrate lists concerns
Keith Schembri and other Kasco Group associates Malcolm Scerri
Silence of the clams
The courtroom dramas of this past week have torn
Innocents don’t keep secrets
“There is not a crime, there is not a
Keith Schembri’s day of reckoning
The hearing in the compilation of evidence against 11
Justice isn’t a game show
Is there anyone in Malta who isn’t desperate to
Representatives of financial services firm Zenith (formerly MFSP) face money laundering charges
Lorraine Falzon and Matthew Pace from Zenith (formerly MFSP),
Nexia BT in the dock
The first hearing in a compilation of evidence against
What chance that Keith Schembri will be home this weekend?
After being remanded in custody upon arraignment last Saturday,
EXCLUSIVE: Keith Schembri to remain in prison until Thursday, at least
Keith Schembri, the former chief of staff at the
The broken spell 
Yesterday’s arraignments were not a day of triumph for
Keith Schembri confirms that he is to be charged
In a lengthy post on social media, former OPM
Arrests, interrogations, and documents seized in Schembri-Hillman money laundering investigation
Updated to include statement by Progress Press The police
‘Blockchain Island’ Malta conference guru charged in the US
Eccentric cryptocurrency evangelist John McAfee, who commanded headlines in
Attorney General turns down Simon Busuttil’s request for copy of Schembri-Hillman inquiry
Attorney General Victoria Buttigieg has turned down an official
Dodger’s gone, Dodge City remains
Babylon had Hammurabi. Judaism had Moses. Classical Athens had
Hillman’s wife made director of AUM institute
Velislava Hillman, the wife of former Allied Newspapers Managing
Opposition withdraws backing for MFSA Chair
The Opposition withdrew its backing for the chairman of

Our Awards and Media Partners

Award logo Award logo Award logo