Murderers in government: Labour’s poisonous legacy
The Maltese state is responsible for the assassination of
Blanche Gatt
July 29, 2021 13:46
Steward freezes St Luke’s master plan as PM fails to deliver on pledge to amend tainted deal
Steward Healthcare, the American healthcare giant that took over
The Shift Team
July 28, 2021 10:15
UK-sanctioned Colombian drug trafficker operates Maltese company under fake name
Updated to include Right of Reply. A Colombian national
Alice Taylor
July 24, 2021 08:15
UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action
Malta has been slammed with the UK’s red-listing and
Blanche Gatt
July 23, 2021 14:08
Delusional vows won’t get us off grey list any faster
PN leader Bernard Grech pledged yesterday he would get
Blanche Gatt
July 22, 2021 10:33
Gafa’s gaffes
Police Commissioner Angelo Gafa finally called a press conference.
Kevin Cassar
July 21, 2021 07:52
Delay, disrupt, distract: the oil scandal case stumbles on PL’s favourite tactics
Chief Justice Mark Chetcuti last week issued a blistering
Blanche Gatt
July 20, 2021 07:30
UK case shows need for investigation into ‘Azerbaijani Laundromat’ payments to 17 Black
New information suggests that payments transferred to 17 Black’s
July 6, 2021 08:34
Member of Azerbaijani ruling family linked to billion-euro money laundering scheme
Two members of Azerbaijan’s ruling Aliyev family have been
Alice Taylor
June 30, 2021 11:09
FIAU tells financial services industry not to impose stringent grey list measures on locals
The Financial Intelligence Analysis Unit (FIAU) says financial services
Blanche Gatt
June 26, 2021 09:31
Yet another perambulating farce
Assassinated journalist Daphne Caruana Galizia’s description of Manuel Mallia
Blanche Gatt
June 25, 2021 23:24
Malta chose this path in 2017
We knew the writing was on the wall when
Ryan Murdock
June 25, 2021 08:09
The worst has happened
Eight years of government-sanctioned and protected rampant corruption, criminality,
Blanche Gatt
June 23, 2021 18:12
Bitter medicine
Clyde Caruana, Malta’s finance minister, has scuttled off to
Blanche Gatt
June 19, 2021 01:21
FIAU spends €63,000 (so far) on paid media content to promote positive image  
During the highly-anticipated assessment by Moneyval, the anti-money laundering
The Shift Team
June 10, 2021 18:49
PwC drops ethical concerns as prospect of Pilatus Bank funds looms
PricewaterhouseCoopers (PwC), one of the major ‘big four’ audit
The Shift Team
June 8, 2021 17:21
With a straight face, Malta signs 87-point UN pledge to end impunity, protect journalists and prosecute corrupt politicians
The Maltese government has signed a United Nations declaration
Alice Taylor
June 4, 2021 14:45
Situations vacant
A headline in a Luxembourg newspaper this week announced
Jacques René Zammit
May 31, 2021 06:45
Allied Newspapers’ former managing director Adrian Hillman in court to face money laundering charges
Update: Adrian Hillman was granted bail secured by a
May 29, 2021 10:40
Kasco administrators quit as Keith Schembri said to continue business as usual
Two court-appointed auditors from Deloitte, tasked with administering disgraced
The Shift Team
May 28, 2021 14:47
Right of Reply: Allied Newspapers ‘defends its reputation’
Allied Newspapers has sent us the following Right of
May 21, 2021 14:45
Pilatus Bank owner loses bid to force MFSA-appointed competent person to hand over information
The owner of the now defunct Pilatus Bank, Ali
Alice Taylor
May 12, 2021 18:37
Internal probe never investigated the millions involved in property deals negotiated by Hillman
The internal probe by Allied Newspapers into money laundering
Caroline Muscat
May 8, 2021 10:43
EXCLUSIVE: Developer questioned over links to ex-police superintendent Raymond Aquilina
Gozitan construction magnate Joseph Portelli was held for questioning
May 2, 2021 08:19
PM’s office ‘cannot find’ document appointing Hillman as AUM government representative
The Office of the Prime Minister said it cannot
Caroline Muscat
May 1, 2021 11:17
Allied Newspapers appointed its own auditors to internal graft inquiry
When Allied Newspapers launched an internal inquiry following allegations
April 19, 2021 13:39
EUROPOL highlights corruption in ‘serious organized crime threat assessment’
According to a EUROPOL report published on 12 March,
Elizabeth De Gaetano
April 17, 2021 10:10
Malta involved in Italian fuel tax fraud investigation worth €1 billion
Dozens of people have been arrested and almost €600
Elizabeth De Gaetano
April 14, 2021 12:30
Finding Egrant: What we know now
Egrant almost ended up owned by a Brazilian, which
April 13, 2021 13:34
Are Maltese courts being used to settle Turkey’s political games?
The Maltese courts will decide on the case of
Alice Taylor
April 9, 2021 12:55

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