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
EXCLUSIVE: Keith Schembri to remain in prison until Thursday, at least
Keith Schembri, the former chief of staff at the
March 22, 2021 17:02
The broken spell 
Yesterday’s arraignments were not a day of triumph for
Ranier Fsadni
March 21, 2021 07:28
Keith Schembri confirms that he is to be charged
In a lengthy post on social media, former OPM
March 18, 2021 13:04
Arrests, interrogations, and documents seized in Schembri-Hillman money laundering investigation
Updated to include statement by Progress Press The police
March 9, 2021 19:34
‘Blockchain Island’ Malta conference guru charged in the US
Eccentric cryptocurrency evangelist John McAfee, who commanded headlines in
March 8, 2021 10:51
Attorney General turns down Simon Busuttil’s request for copy of Schembri-Hillman inquiry
Attorney General Victoria Buttigieg has turned down an official
March 7, 2021 10:19
Dodger’s gone, Dodge City remains
Babylon had Hammurabi. Judaism had Moses. Classical Athens had
Ranier Fsadni
March 7, 2021 06:57
Hillman’s wife made director of AUM institute
Velislava Hillman, the wife of former Allied Newspapers Managing
March 5, 2021 18:16
Opposition withdraws backing for MFSA Chair
The Opposition withdrew its backing for the chairman of
January 27, 2021 07:12
Multi-million euro illegal gambling activity remains unchecked in Malta
An ongoing investigation by The Shift has uncovered a
January 19, 2021 09:22
Greeks bearing gifts
In the epic poem ‘Aeneid’, the Roman poet Virgil
Kevin Cassar
January 6, 2021 07:38
Court decisions against FIAU to remain ‘secret’
Court challenges to hefty administrative fines being dished out
December 28, 2020 13:01
Police take action on Gordon and Yvette Debono one year after the horse bolted
Gordon and Yvette Debono, the couple whose names have
Joanna Demarco
November 26, 2020 18:14
No charges yet in sight despite police ‘show’ and leaks
As the mainstream media are being drip-fed leaks by
November 11, 2020 18:17
What happens in Vegas can’t stay in Vegas: MFSA chief, a friend, and a client accused of murder
As pressure from European financial authorities mounts on the
Caroline Muscat
October 29, 2020 09:12
The legacy of a few men
The world is aware that Malta, under the premiership
Andre Delicata
October 28, 2020 09:10
Your cowardice and greed killed Daphne
It’s a strange coincidence that my 100th column for
Ryan Murdock
October 16, 2020 06:34

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