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
SOCAR’s got a lot to hide
Azerbaijan’s State oil company didn’t want to share banking
Ryan Murdock
April 9, 2021 06:54
NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were
April 6, 2021 15:57
Vince Buhagiar retained his position while Allied Group internal probe was ongoing
Vince Buhagiar, who is facing a list of charges
April 6, 2021 10:39
Schembri’s deliberately tangled mess
The compilation of evidence in the case of Keith
Ryan Murdock
April 2, 2021 07:05
Bail denied again for NexiaBT 4
Magistrate Donatella Frendo Dimech has denied bail to four
Joanna Demarco
March 30, 2021 17:18
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
March 30, 2021 09:42
Silence of the clams
The courtroom dramas of this past week have torn
Ranier Fsadni
March 27, 2021 19:48
Innocents don’t keep secrets
“There is not a crime, there is not a
Blanche Gatt
March 27, 2021 07:23
Keith Schembri’s day of reckoning
The hearing in the compilation of evidence against 11
March 26, 2021 12:41
Justice isn’t a game show
Is there anyone in Malta who isn’t desperate to
Ryan Murdock
March 26, 2021 06:38
Representatives of financial services firm Zenith (formerly MFSP) face money laundering charges
Lorraine Falzon and Matthew Pace from Zenith (formerly MFSP),
March 25, 2021 14:12
Nexia BT in the dock
The first hearing in a compilation of evidence against
March 25, 2021 09:58
What chance that Keith Schembri will be home this weekend?
After being remanded in custody upon arraignment last Saturday,
Victor Paul Borg
March 24, 2021 17:54

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