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
‘I can take you anytime, anywhere,’ Muscat tells Opposition’s PAC chair
Former prime minister Joseph Muscat was in full defence
The Shift Team
June 27, 2023 17:02
Taxman can’t locate Keith Schembri’s wife to pay her dues
The courts have issued a public notification order to
The Shift Team
May 8, 2023 18:02
Disgraced former Attorney General Peter Grech gets a 10% raise
Disgraced former Attorney General Peter Grech has been given
The Shift Team
April 18, 2023 09:55
Karl Cini maintains silence, PAC questioning suspended until Constitutional Court rules
The Public Accounts Committee suspended a meeting that was
Sean Montebello
February 24, 2023 18:25
Silence: ‘The mobsters’ choice’
“You see, the mob takes the Fifth – if
Kevin Cassar
February 11, 2023 17:02
‘No longer fit and proper’: Zenith directors barred from financial services
Matthew Pace and Lorraine Falzon of Zenith Finance infamy
The Shift Team
November 18, 2022 16:35
L-ex Avukat Ġenerali diżonorat Peter Grech jinħatar konsulent tal-ministru tal-ġustizzja
Read the article in English here. Peter Grech kien
The Shift Team
June 16, 2022 16:55
Disgraced former Attorney General Peter Grech hired as justice minister’s consultant
Tista’ taqra l-artiklu bil-Malti hawn. Peter Grech, the former
The Shift Team
June 15, 2022 12:00
Keith Schembri is back in business
A few days ago, Keith Schembri, the chief of
Julian Delia
April 21, 2022 07:59
Crooks in office
An investigator who exposed State corruption was arrested. He
Kevin Cassar
March 22, 2022 10:54
Joseph Muscat’s legacy of failure
As disgraced former prime minister Joseph Muscat pulls strings
Julian Delia
March 2, 2022 16:02
Treasury issues €252,000 in direct orders to former Nexia BT partner
Anita Aloisio, until 2017 was one of four partners
The Shift Team
February 10, 2022 08:59
Legal experts clash as freezing orders on assets relaxed in high profile cases
Following at least three instances in which high profile
Julian Delia
January 29, 2022 12:27
Malta-licensed gambling company founded on takings from 200,000 cyber scam victims – report
A Malta-licensed gaming company has been highlighted as potentially
The Shift Team
August 30, 2021 09:54
Audit firms rubbish Brian Tonna’s claim they shared Castille offices
Malta’s largest audit firms rubbished claims made by Nexia
May 14, 2021 10:24
NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were
April 6, 2021 15:57
UPDATED: Hundreds of thousands transferred but no invoices: ‘It was an open agreement’
Keith Schembri has been granted bail against a deposit
April 5, 2021 10:32
Schembri’s deliberately tangled mess
The compilation of evidence in the case of Keith
Ryan Murdock
April 2, 2021 07:05
Bail denied again for NexiaBT 4
Magistrate Donatella Frendo Dimech has denied bail to four
Joanna Demarco
March 30, 2021 17:18
Nexia BT in the dock
The first hearing in a compilation of evidence against
March 25, 2021 09:58
‘You are not credible, I am sorry’ – former Chief Justice tells Keith Schembri
The public inquiry hearing on Monday touched upon a
December 14, 2020 15:21
Prime Minister’s Office silent over parliamentary secretary’s breach of contract
Prime Minister Robert Abela and Principal Permanent Secretary Mario
November 20, 2020 11:44
The loophole nation
In May 2017, during the election campaign in which
Ranier Fsadni
November 8, 2020 07:42
Machiavelli: The Princess
The meteoric Miriam Dalli has landed back in Malta.
Kevin Cassar
November 7, 2020 07:42
‘I choose not to respond’ – Brian Tonna and Karl Cini tell Inquiry Board
Nexia BT’s Brian Tonna and Karl Cini remained tight-lipped
Joanna Demarco
November 4, 2020 17:07
Parliamentary Secretary for Citizenship Alex Muscat fails to explain income from Nexia BT
Alex Muscat, parliamentary secretary for citizenship, has failed to
November 3, 2020 10:47
Accountancy board slammed by judges over lack of action against Nexia BT
Judges grew increasingly frustrated with Accountancy Board Chairman Peter
Joanna Demarco
September 30, 2020 16:03
Water Services Corporation gives €65,000 in direct orders to Nexia BT
Nexia BT, the company subjected to the court freezing
Gabriel Schembri
September 28, 2020 12:28
MFSA takes action on Brian Tonna’s companies following court order
The Malta Financial Services Authority (MFSA) has issued two
Gabriel Schembri
September 24, 2020 18:30

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