Italian court seizes €3 million in suspected mafia assets of Malta-linked company
An Italian court has ordered the seizure of around
Sean Montebello
May 20, 2023 17:26
Eurospin, set to open in Malta, investigated for mafia links in Italy
Italian low-cost supermarket chain Eurospin, which is set to
Sean Montebello
May 18, 2023 07:50
Malta company supplied encrypted phones to Italian mafia
A Malta-based company has been selling encrypted phones and
Sean Montebello
May 13, 2023 18:00
Organised crime increasingly ‘migrating’ to Malta, say Italy’s mafia investigators
Italian organised crime has been increasingly “migrating” to Malta
The Shift Team
April 14, 2023 18:11
Italian police find ‘complex system trafficking vehicles stolen in Italy destined for Malta’
Italian police on Thursday morning dismantled a massive ‘Ndrangheta
The Shift Team
January 27, 2023 09:08
Malta, the Mafia’s paradise
The EU’s smallest member state, Malta, has become the
Kevin Cassar
January 2, 2023 08:21
Malta, the Mafia’s ‘El Dorado’: report finds billions laundered through Malta
A study commissioned and published by the European Parliament’s
David Lindsay
December 19, 2022 18:09
Mafia boss’ daughter gets four years for Malta extortion beating, husband gets 10
Francesca Rispoli, the daughter of imprisoned ‘Ndrangheta mafia boss
The Shift Team
December 1, 2022 15:03
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,
David Lindsay
October 2, 2022 08:00
Malta’s ‘enormous potential’ exploited by Italian organised crime – report
Multiple investigations by Italian law enforcement agencies have found
The Shift Team
June 29, 2022 10:33
A country built on dirty money
For almost 20 years, Malta has built much of
Alice Taylor
September 16, 2021 07:39
Juventus coach under investigation for suspicious transactions involving Maltese company
Juventus coach Massimiliano Allegri is under investigation by Italian
Alice Taylor
June 8, 2021 10:32
Italian police warn of mafia attempts to access €750 billion COVID-19 EU recovery funds
As the EU begins to release €750 billion in
Elizabeth De Gaetano
May 28, 2021 14:32
Maltese company involved in €600m mafia tax evasion scam
A Maltese company was identified as being involved in
Alice Taylor
May 5, 2021 18:33
Italian Mafia bust implicates Malta in illegal gambling scandal… again
Malta has made headlines for all the wrong reasons
Alice Taylor
March 7, 2021 08:10
Malta-based gaming firm accused of failing to declare €4 billion taxable income
Updated to include SKS365’s response. Italian police have accused
Alice Taylor
August 24, 2019 12:10
Report maps presence of Italian mafia in foreign countries, Malta tops list
Malta is the country with the highest number of
The Shift Team
December 28, 2018 14:38
Further arrests in anti-mafia probe involving Malta-based gaming firms
Two men who lead ‘Ndrangheta clans linked to Malta-based gaming firms
December 21, 2018 15:17
The mafia’s new outposts
Italy’s most powerful organised crime network, the ‘Ndrangheta, has
Caroline Muscat
November 5, 2018 12:45
Oh My Treasure Island
The report published by two Italian organisations which study
Cedric Farrugia
May 27, 2018 07:19

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