NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were today granted bail... View more
Nexia BT
UPDATED: Hundreds of thousands transferred but no invoices: ‘It was an open agreement’
Keith Schembri has been granted bail against a deposit of €60,000 and... View more
Schembri’s deliberately tangled mess
The compilation of evidence in the case of Keith Schembri reveals just... View more
Bail denied again for NexiaBT 4
Magistrate Donatella Frendo Dimech has denied bail to four accused in connection... View more
Nexia BT in the dock
The first hearing in a compilation of evidence against 11 people facing... View more
‘You are not credible, I am sorry’ – former Chief Justice tells Keith Schembri
The public inquiry hearing on Monday touched upon a number of major... View more
Prime Minister’s Office silent over parliamentary secretary’s breach of contract
Prime Minister Robert Abela and Principal Permanent Secretary Mario Cutajar have not... View more
The loophole nation
In May 2017, during the election campaign in which Joseph Muscat and... View more
Machiavelli: The Princess
The meteoric Miriam Dalli has landed back in Malta. Without wasting a... View more
‘I choose not to respond’ – Brian Tonna and Karl Cini tell Inquiry Board
Nexia BT’s Brian Tonna and Karl Cini remained tight-lipped on Wednesday as... View more
Parliamentary Secretary for Citizenship Alex Muscat fails to explain income from Nexia BT
Alex Muscat, parliamentary secretary for citizenship, has failed to explain how in... View more
Accountancy board slammed by judges over lack of action against Nexia BT
Judges grew increasingly frustrated with Accountancy Board Chairman Peter Baldacchino’s replies attempting... View more
Water Services Corporation gives €65,000 in direct orders to Nexia BT
Nexia BT, the company subjected to the court freezing order following investigations... View more
MFSA takes action on Brian Tonna’s companies following court order
The Malta Financial Services Authority (MFSA) has issued two directives on Wednesday... View more
Government could have terminated hospitals’ deal
Two members of the board tasked with evaluating the bids submitted for... View more
Nexia BT’s licence to sell passports suspended
Brian Tonna’s Nexia BT licence to sell passports has been “suspended” and... View more
Special rapporteur urges AG to take ‘effective action’ on inquiries
Council of Europe Special Rapporteur Pieter Omtzigt has urged the Attorney General... View more
Louis Grech denies links with Brian Tonna under oath, despite former business ties
Former Deputy Prime Minister Louis Grech on Friday denied knowing Nexia BT’s... View more
NexiaBT 4 granted bail
Nexia BT partners Brian Tonna and Karl Cini were today granted bail... View more
UPDATED: Hundreds of thousands transferred but no invoices: ‘It was an open agreement’
Keith Schembri has been granted bail against a deposit of €60,000 and... View more
Schembri’s deliberately tangled mess
The compilation of evidence in the case of Keith Schembri reveals just... View more
Bail denied again for NexiaBT 4
Magistrate Donatella Frendo Dimech has denied bail to four accused in connection... View more
Nexia BT in the dock
The first hearing in a compilation of evidence against 11 people facing... View more
‘You are not credible, I am sorry’ – former Chief Justice tells Keith Schembri
The public inquiry hearing on Monday touched upon a number of major... View more
Prime Minister’s Office silent over parliamentary secretary’s breach of contract
Prime Minister Robert Abela and Principal Permanent Secretary Mario Cutajar have not... View more
The loophole nation
In May 2017, during the election campaign in which Joseph Muscat and... View more
Machiavelli: The Princess
The meteoric Miriam Dalli has landed back in Malta. Without wasting a... View more
‘I choose not to respond’ – Brian Tonna and Karl Cini tell Inquiry Board
Nexia BT’s Brian Tonna and Karl Cini remained tight-lipped on Wednesday as... View more