NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were
Vince Buhagiar retained his position while Allied Group internal probe was ongoing
Vince Buhagiar, who is facing a list of charges
Schembri’s deliberately tangled mess
The compilation of evidence in the case of Keith
Bail denied again for NexiaBT 4
Magistrate Donatella Frendo Dimech has denied bail to four
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
Silence of the clams
The courtroom dramas of this past week have torn
Innocents don’t keep secrets
“There is not a crime, there is not a
Keith Schembri’s day of reckoning
The hearing in the compilation of evidence against 11
Justice isn’t a game show
Is there anyone in Malta who isn’t desperate to
Representatives of financial services firm Zenith (formerly MFSP) face money laundering charges
Lorraine Falzon and Matthew Pace from Zenith (formerly MFSP),
Nexia BT in the dock
The first hearing in a compilation of evidence against
What chance that Keith Schembri will be home this weekend?
After being remanded in custody upon arraignment last Saturday,
EXCLUSIVE: Keith Schembri to remain in prison until Thursday, at least
Keith Schembri, the former chief of staff at the
The broken spell 
Yesterday’s arraignments were not a day of triumph for
Keith Schembri confirms that he is to be charged
In a lengthy post on social media, former OPM
Arrests, interrogations, and documents seized in Schembri-Hillman money laundering investigation
Updated to include statement by Progress Press The police
‘Blockchain Island’ Malta conference guru charged in the US
Eccentric cryptocurrency evangelist John McAfee, who commanded headlines in
Attorney General turns down Simon Busuttil’s request for copy of Schembri-Hillman inquiry
Attorney General Victoria Buttigieg has turned down an official
Dodger’s gone, Dodge City remains
Babylon had Hammurabi. Judaism had Moses. Classical Athens had
Hillman’s wife made director of AUM institute
Velislava Hillman, the wife of former Allied Newspapers Managing
Opposition withdraws backing for MFSA Chair
The Opposition withdrew its backing for the chairman of
Multi-million euro illegal gambling activity remains unchecked in Malta
An ongoing investigation by The Shift has uncovered a
Greeks bearing gifts
In the epic poem ‘Aeneid’, the Roman poet Virgil
Court decisions against FIAU to remain ‘secret’
Court challenges to hefty administrative fines being dished out
Police take action on Gordon and Yvette Debono one year after the horse bolted
Gordon and Yvette Debono, the couple whose names have
No charges yet in sight despite police ‘show’ and leaks
As the mainstream media are being drip-fed leaks by
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
The legacy of a few men
The world is aware that Malta, under the premiership
Your cowardice and greed killed Daphne
It’s a strange coincidence that my 100th column for
Complex court battle looms as probe into Keith Schembri is in final stretch
The trickle of information over the past week on

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