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
Complex court battle looms as probe into Keith Schembri is in final stretch
The trickle of information over the past week on
Victor Paul Borg
September 28, 2020 17:40
‘Move to freeze Schembri’s assets underlines importance of public inquiry’
The Council of Europe Special Rapporteur Pieter Omtzigt has
Gabriel Schembri
September 22, 2020 11:03
A step closer, but miles away
As the news broke of the freezing of assets
Jacques René Zammit
September 22, 2020 08:09
Race against time to please Moneyval
Weeks before a crucial and possible devastating decision which
The Shift Team
September 15, 2020 12:10
Malta gets another downgrade at crucial juncture for financial services industry
Malta’s lucrative financial services industry and its international ranking
The Shift Team
September 5, 2020 15:30
Why fix what you can hide?
In their latest attempt to make things look better
Ryan Murdock
August 14, 2020 09:40
Malta Business Registry purges data of tens of thousands of dodgy companies
The Malta Business Registry has erased the records of
The Shift Team
August 11, 2020 16:09
Promises to conclude investigations into Pilatus Bank ‘too little, too late’
The Malta Police Commissioner’s recent revelations, after concluding investigations
Gabriel Schembri
August 11, 2020 13:20
Malta is highly contagious
There’s a plague raging on the streets of Malta,
Ryan Murdock
August 7, 2020 08:27
MFSA awards former editor Rachel Attard €43,000 direct order
The Malta Financial Services Authority has awarded a €43,000
The Shift Team
August 3, 2020 11:33
Malta plummets 60 places in one year in anti-money laundering index
Malta has plummeted 60 places in the span of
Joanna Demarco
July 30, 2020 08:52
The case of the missing memo
Things disappear in Malta. The island is prey to
Ryan Murdock
July 17, 2020 09:34
It’s time for Peter Grech to go
The former Head of the economic crimes unit has
Ryan Murdock
July 3, 2020 10:58

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