‘No longer fit and proper’: Zenith directors barred from financial services
Matthew Pace and Lorraine Falzon of Zenith Finance infamy have been prohibited... View more
money-laundering
Investigation into mafia infiltration of Malta’s online gaming sector expands
Italian state prosecutors have concluded their preliminary investigations into no less than... View more
Turkish organised crime gang hid $30m in Malta crypto accounts
A Turkish organised crime gang until recently headed by a late North... View more
EU funding agency boss investigated for laundering EU money to Malta trust
A scandal has erupted in Austria with the head of the Agency... View more
Mafia in Malta: from drugs and gaming to farms and shoes in six months
Tista’ taqra dan l-artiklu bil-Malti Malta’s proximity to Italy, the ease with... View more
Getting away with murder
Another 16th has come. Next month marks five years of cover-ups, stalled... View more
From Italy to Antarctica to Malta: loot from elaborate Italian passport scam laundered through Malta
Malta has seen its fair share of passport and citizenship scams over... View more
Tax havens: Maltese FDI raises ‘dirty money’ influx concerns in South Korea
Foreign Direct Investment (FDI) through money flows from Malta-based investors made the... View more
New UK register to shed light on dodgy money flows, including through Malta
The true owners of foreign companies that have properties in the UK... View more
Widespread shock after death of Attorney General’s prosecutor
Shock is being expressed across the country after 43-year-old Karl Muscat, a... View more
Repubblika asks courts to intervene in police chief’s ‘refusal to act on orders by magistrate’ on Pilatus Bank
Anti-corruption NGO Repubblika has turned to the law courts to legally challenge... View more
It’s official: Malta’s off the FATF grey list, ‘must continue this momentum’
The Financial Action Task Force (FATF) officially confirmed during a press briefing... View more
Repubblika files judicial protest calling for independent inquiry into Iosif Galea case
NGO Repubblika has escalated its calls for investigation into the case of... View more
New museum for Malta’s most lucrative industry
Malta is finally getting a museum celebrating its most lucrative industry. The... View more
Evarist Bartolo blames you
The nerve of some politicians. In Evarist Bartolo’s recent homily, the former... View more
The grey list is getting greyer
Malta is a world leader in setting standards for others to follow.... View more
Labour knows
The Nationalist Party got thoroughly trashed in the last general elections, in... View more
€247,908 tender awarded to company linked with member of kidnapping gang
A €247,908 tender was awarded to Princess Operations Ltd, a company that... View more
‘No longer fit and proper’: Zenith directors barred from financial services
Matthew Pace and Lorraine Falzon of Zenith Finance infamy have been prohibited... View more
Investigation into mafia infiltration of Malta’s online gaming sector expands
Italian state prosecutors have concluded their preliminary investigations into no less than... View more
Turkish organised crime gang hid $30m in Malta crypto accounts
A Turkish organised crime gang until recently headed by a late North... View more
EU funding agency boss investigated for laundering EU money to Malta trust
A scandal has erupted in Austria with the head of the Agency... View more
Mafia in Malta: from drugs and gaming to farms and shoes in six months
Tista’ taqra dan l-artiklu bil-Malti Malta’s proximity to Italy, the ease with... View more
Getting away with murder
Another 16th has come. Next month marks five years of cover-ups, stalled... View more
From Italy to Antarctica to Malta: loot from elaborate Italian passport scam laundered through Malta
Malta has seen its fair share of passport and citizenship scams over... View more
Tax havens: Maltese FDI raises ‘dirty money’ influx concerns in South Korea
Foreign Direct Investment (FDI) through money flows from Malta-based investors made the... View more
New UK register to shed light on dodgy money flows, including through Malta
The true owners of foreign companies that have properties in the UK... View more
Widespread shock after death of Attorney General’s prosecutor
Shock is being expressed across the country after 43-year-old Karl Muscat, a... View more