Opinion: ‘men of honour’
The ‘Ndrangheta is the richest of Italy’s three major criminal organisations –... View more
ndrangheta
Italian court seizes €3 million in suspected mafia assets of Malta-linked company
An Italian court has ordered the seizure of around €3 million in... View more
Eurospin, set to open in Malta, investigated for mafia links in Italy
Italian low-cost supermarket chain Eurospin, which is set to open its first... View more
Malta company supplied encrypted phones to Italian mafia
A Malta-based company has been selling encrypted phones and secure messaging applications... View more
Organised crime increasingly ‘migrating’ to Malta, say Italy’s mafia investigators
Italian organised crime has been increasingly “migrating” to Malta in recent years,... View more
Italian police find ‘complex system trafficking vehicles stolen in Italy destined for Malta’
Italian police on Thursday morning dismantled a massive ‘Ndrangheta mafia ring ruling... View more
Malta, the Mafia’s paradise
The EU’s smallest member state, Malta, has become the Mafia’s El Dorado.... View more
Malta, the Mafia’s ‘El Dorado’: report finds billions laundered through Malta
A study commissioned and published by the European Parliament’s co-chair of The... View more
Mafia boss’ daughter gets four years for Malta extortion beating, husband gets 10
Francesca Rispoli, the daughter of imprisoned ‘Ndrangheta mafia boss Vincenzo Rispoli, has... View more
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, the ease with... View more
Malta’s ‘enormous potential’ exploited by Italian organised crime – report
Multiple investigations by Italian law enforcement agencies have found that various criminal... View more
A country built on dirty money
For almost 20 years, Malta has built much of its international and... View more
Juventus coach under investigation for suspicious transactions involving Maltese company
Juventus coach Massimiliano Allegri is under investigation by Italian authorities for using... View more
Italian police warn of mafia attempts to access €750 billion COVID-19 EU recovery funds
As the EU begins to release €750 billion in EU funds as... View more
Maltese company involved in €600m mafia tax evasion scam
A Maltese company was identified as being involved in a tax evasion... View more
Italian Mafia bust implicates Malta in illegal gambling scandal… again
Malta has made headlines for all the wrong reasons once again due... View more
Malta-based gaming firm accused of failing to declare €4 billion taxable income
Updated to include SKS365’s response. Italian police have accused scandal-stricken online gambling... View more
Report maps presence of Italian mafia in foreign countries, Malta tops list
Malta is the country with the highest number of references (per capita)... View more
Opinion: ‘men of honour’
The ‘Ndrangheta is the richest of Italy’s three major criminal organisations –... View more
Italian court seizes €3 million in suspected mafia assets of Malta-linked company
An Italian court has ordered the seizure of around €3 million in... View more
Eurospin, set to open in Malta, investigated for mafia links in Italy
Italian low-cost supermarket chain Eurospin, which is set to open its first... View more
Malta company supplied encrypted phones to Italian mafia
A Malta-based company has been selling encrypted phones and secure messaging applications... View more
Organised crime increasingly ‘migrating’ to Malta, say Italy’s mafia investigators
Italian organised crime has been increasingly “migrating” to Malta in recent years,... View more
Italian police find ‘complex system trafficking vehicles stolen in Italy destined for Malta’
Italian police on Thursday morning dismantled a massive ‘Ndrangheta mafia ring ruling... View more
Malta, the Mafia’s paradise
The EU’s smallest member state, Malta, has become the Mafia’s El Dorado.... View more
Malta, the Mafia’s ‘El Dorado’: report finds billions laundered through Malta
A study commissioned and published by the European Parliament’s co-chair of The... View more
Mafia boss’ daughter gets four years for Malta extortion beating, husband gets 10
Francesca Rispoli, the daughter of imprisoned ‘Ndrangheta mafia boss Vincenzo Rispoli, has... View more
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, the ease with... View more