Audit firms rubbish Brian Tonna’s claim they shared Castille offices
Malta’s largest audit firms rubbished claims made by Nexia
NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were
UPDATED: Hundreds of thousands transferred but no invoices: ‘It was an open agreement’
Keith Schembri has been granted bail against a deposit
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
Nexia BT in the dock
The first hearing in a compilation of evidence against
‘You are not credible, I am sorry’ – former Chief Justice tells Keith Schembri
The public inquiry hearing on Monday touched upon a
Prime Minister’s Office silent over parliamentary secretary’s breach of contract
Prime Minister Robert Abela and Principal Permanent Secretary Mario
The loophole nation
In May 2017, during the election campaign in which
Machiavelli: The Princess
The meteoric Miriam Dalli has landed back in Malta.
‘I choose not to respond’ – Brian Tonna and Karl Cini tell Inquiry Board
Nexia BT’s Brian Tonna and Karl Cini remained tight-lipped
Parliamentary Secretary for Citizenship Alex Muscat fails to explain income from Nexia BT
Alex Muscat, parliamentary secretary for citizenship, has failed to
Accountancy board slammed by judges over lack of action against Nexia BT
Judges grew increasingly frustrated with Accountancy Board Chairman Peter
Water Services Corporation gives €65,000 in direct orders to Nexia BT
Nexia BT, the company subjected to the court freezing
MFSA takes action on Brian Tonna’s companies following court order
The Malta Financial Services Authority (MFSA) has issued two
Government could have terminated hospitals’ deal
Two members of the board tasked with evaluating the
Nexia BT’s licence to sell passports suspended
Brian Tonna’s Nexia BT licence to sell passports has
Special rapporteur urges AG to take ‘effective action’ on inquiries
Council of Europe Special Rapporteur Pieter Omtzigt has urged
Louis Grech denies links with Brian Tonna under oath, despite former business ties
Former Deputy Prime Minister Louis Grech on Friday denied
‘Transparently yours, Joseph’
For a man who campaigned on a promise of
‘Dubai running after Malta’ to assist with 17 Black probe – Casa tells public inquiry
Contrary to testimonies made by former economic crimes unit
Taxpayers billed €300,000 for luxury travel by chief passport salesman
Maltese taxpayers were billed almost €300,000 for first class
A young lawyer you have never heard of and why he’s the news
A young student stood up during a heated political
Opposition demands government withdraw direct order on Electrogas deal
The Opposition has called on Energy Minister Michael Farrugia
Streamcast defaults on €7m promise of sale agreement as debts pile up
Streamcast, the outfit that the Maltese public was told
Court orders Streamcast to pay €300,000 to Melita for arrears
Streamcast has been ordered by a court to pay
BREAKING: Streamcast never paid rent or electricity, Enemalta owed €500,000
Streamcast, the company behind the data centre that was
Opposition Leader files request for four witnesses to testify in Vitals case
Opposition Leader Adrian Delia has requested a court to
Dubai ignored police queries on 17 Black, no action on Mizzi and Schembri
The authorities were awaiting verification of information from Dubai,
Streamcast: a data centre without data
Maltese internet service provider Melita is suing Streamcast in