Owners of ‘Panama Papers’ firm linked to Malta face money laundering trial
Aqra dan l-artiklu bil-Malti. On Monday, a Panamanian court
Sean Montebello
April 9, 2024 14:35
Taxpayers billed €300,000 for luxury travel by chief passport salesman
Maltese taxpayers were billed almost €300,000 for first class
The Shift Team
July 26, 2020 17:03
Shut up and be positive
Just when you thought you’d heard it all –
Lizzie Eldridge
February 6, 2019 09:01
The world reacts while Malta continues to look the other way
The very first person to be charged in the
Alice Taylor
February 2, 2019 10:00
Investment banker extradited for helping clients defraud tax authorities
A former employee of Mossack Fonesca has been extradited
Alice Taylor
January 26, 2019 17:40
‘We don’t need to wait for a total collapse to fight corruption’ – Matthew Caruana Galizia
International law enforcement is not keeping up with global
January 23, 2019 14:19
The poster boy of democracy’s slow death
Konrad Mizzi has said he wants to complete the
December 8, 2018 16:42
Panama Papers: Mossack Fonseca employees indicted by US authorities
Four men have been indicted in connection with their
Andre Delicata
December 5, 2018 14:37
Keep calm and continue pillaging the country 
Liar, fraudster, loser, delusional and traitor are but few
October 11, 2018 17:01
The show must go on
Prime Minister Joseph Muscat and Economy Minister Chris Cardona
Caroline Muscat
October 10, 2018 14:13
A ‘fake’ signature, and some perspective
In April 2016, a team of French journalists travelled
The Shift Team
July 25, 2018 08:34
‘Lack of action against Nexia BT reveals hijacking of regulatory authorities’ – Casa
The continued exemption of audit firm Nexia BT from
July 14, 2018 17:22
Malta and Azerbaijan: A sordid love affair
Just when everyone thought that the Panama Papers were
Andre Delicata
June 25, 2018 17:36
Konrad Mizzi’s Panama company worth €9,200, not €92 – leaked report
Malta’s anti-money laundering agency flagged concerns on documents perceived
The Shift Team
April 22, 2018 06:15
Nexia’s Karl Cini risks imprisonment for failure to collaborate with FIAU
Nexia BT’s failure to disclose information on the true
April 20, 2018 18:00

Our Awards and Media Partners

Award logo Award logo Award logo