BOV terminates relationship with alleged kidnapper, closes all his accounts
Christian Borg, the owner of No Deposit Cars and an alleged kidnapper,... View more
money-laundering
Zenith Finance’s Matthew Pace gets an asset freeze reprieve, to pay home loans
Zenith Finance’s Matthew Pace has been given a slight reprieve by the... View more
Malta link in corruption probe of former Lebanese central bank governor
International investigators are looking at suspect investments in Malta as part of... View more
Money stolen by SMS scammers found in Maltese banks by Spain’s Guardia Civil
101 people have been arrested in Spain by the Guardia Civil following... View more
Shareholders fume over BOV’s failure to appeal €2.6 million FIAU fine
Bank of Valletta shareholders are fuming over the bank’s decision not to... View more
Italian court seizes €3 million in suspected mafia assets of Malta-linked company
An Italian court has ordered the seizure of around €3 million in... View more
MEP David Casa files court application over Christian Borg deposits
MEP David Casa today submitted a court application over revelations that the... View more
Venezuelan PDVSA embezzler to repay millions from Malta bank account stash
A former general counsel of Venezuela’s state-owned oil company has agreed to... View more
From Medellín to Malta: Italian in €440 million fraud laundered money through Malta
An Italian national wanted back home for his role in a €440... View more
Brazilian fraudster uses Malta banks to help launder $14 million
The United Kingdom’s Serious Fraud Office has seized almost $8 million in... View more
Former Wallonia minister guilty of laundering money through Malta and corruption in Africa
A former minister of Wallonia and mayor of Waterloo, Belgium – Serge... View more
One Maltese named in bizarre Italian Antarctic money laundering scam
In what was possibly one of the most ludicrous money laundering scams... View more
Spanish court sets sights on Malta SICAV laundering stolen Venezuelan oil funds
The Spanish courts have set their sights on a still-unnamed collective investment... View more
Metsola sets transparency plan in response to Qatargate scandal
Updated to include comments from European Parliament President Roberta Metsola. Following through... View more
Keith Schembri back on government’s direct order gravy train despite charges
After a brief pause in the wake of his arraignment in March... View more
Binance: ‘compliance shortcomings’ in Malta years as US issues subpoenas
Binance chief strategy officer Patrick Hillmann has admitted in an interview with... View more
Malta, the Mafia’s ‘El Dorado’: report finds billions laundered through Malta
A study commissioned and published by the European Parliament’s co-chair of The... View more
European Parliament insists on reforms following Qatar scandal
MEPs overwhelmingly voted in favour of a resolution for increased transparency in... View more
BOV terminates relationship with alleged kidnapper, closes all his accounts
Christian Borg, the owner of No Deposit Cars and an alleged kidnapper,... View more
Zenith Finance’s Matthew Pace gets an asset freeze reprieve, to pay home loans
Zenith Finance’s Matthew Pace has been given a slight reprieve by the... View more
Malta link in corruption probe of former Lebanese central bank governor
International investigators are looking at suspect investments in Malta as part of... View more
Money stolen by SMS scammers found in Maltese banks by Spain’s Guardia Civil
101 people have been arrested in Spain by the Guardia Civil following... View more
Shareholders fume over BOV’s failure to appeal €2.6 million FIAU fine
Bank of Valletta shareholders are fuming over the bank’s decision not to... View more
Italian court seizes €3 million in suspected mafia assets of Malta-linked company
An Italian court has ordered the seizure of around €3 million in... View more
MEP David Casa files court application over Christian Borg deposits
MEP David Casa today submitted a court application over revelations that the... View more
Venezuelan PDVSA embezzler to repay millions from Malta bank account stash
A former general counsel of Venezuela’s state-owned oil company has agreed to... View more
From Medellín to Malta: Italian in €440 million fraud laundered money through Malta
An Italian national wanted back home for his role in a €440... View more
Brazilian fraudster uses Malta banks to help launder $14 million
The United Kingdom’s Serious Fraud Office has seized almost $8 million in... View more