Disinformation #27: Manipulation of the NAO report on the power station deal
The National Audit Office (NAO) on Wednesday published its
The Shift Team
December 2, 2018 10:17
PD slams Opposition Leader’s decision to drop no confidence motion against Konrad Mizzi
Opposition Leader Adrian Delia’s decision to drop the motion
The Shift Team
November 29, 2018 12:04
‘Millions stolen from taxpayers’ on power station deal
A “conservative estimate” by the National Audit Office found
Caroline Muscat
November 28, 2018 18:23
PD files no-confidence motion against Konrad Mizzi
Partit Demokratiku (PD) Leader Godfrey Farrugia and MP Marlene
The Shift Team
November 23, 2018 11:28
German authorities asked to investigate Siemens’ role in bribery allegations
German authorities have been requested to investigate bribery in
The Shift Team
November 12, 2018 14:58
17 Black owner identified as Electrogas director Yorgen Fenech
The owner of the elusive Dubai-registered company 17 Black
November 9, 2018 13:36
The Dictator’s Handbook #5: The perils of meritocracy
“It is better to have loyal incompetents than competent
The Shift Team
October 10, 2018 18:00
Disinformation Watch #17: Crime, corruption and Edward Scicluna’s fantasies
Finance Minister Edward Scicluna is under fire for his
The Shift Team
September 9, 2018 12:20
‘Investigate the FIAU’s handling of information on 17 Black’ – Casa
PN Head of Delegation MEP David Casa called on
The Shift Team
September 7, 2018 15:27
AG appeals ruling on Judge’s recusal on Panama Papers case
The Attorney General appealed a judgment that called for
July 26, 2018 15:34
A ‘fake’ signature, and some perspective
In April 2016, a team of French journalists travelled
The Shift Team
July 25, 2018 08:34
UPDATED: Malta needs the whole truth – Caruana Galizia family
The family of assassinated journalist Daphne Caruana Galizia issued
The Shift Team
July 23, 2018 11:20
‘Lack of action against Nexia BT reveals hijacking of regulatory authorities’ – Casa
The continued exemption of audit firm Nexia BT from
July 14, 2018 17:22
French and Maltese anti-corruption organisations request Council of Europe monitoring of MFSA
French and Maltese anti-corruption organisations called on MONEYVAL –
July 13, 2018 09:22
Malta and Azerbaijan: A sordid love affair
Just when everyone thought that the Panama Papers were
Andre Delicata
June 25, 2018 17:36
‘Withdraw warrants of Brian Tonna and Karl Cini’ – MEP David Casa
The Accountancy Board should convene a disciplinary committee to
The Shift Team
June 25, 2018 11:08
UPDATED: 17 Black inquiry ordered by magistrate
Magistrate Francesco Depasquale has upheld a request made by
The Shift Team
May 21, 2018 13:56
Schembri and Mizzi instructions to Nexia BT ‘not documented’
Nexia BT told Malta’s anti-money laundering agency that no
Caroline Muscat
May 18, 2018 07:59
Konrad Mizzi instructed accountants to backdate New Zealand trust documents
Konrad Mizzi instructed New Zealand accountants to backdate documents
The Shift Team
May 8, 2018 19:55
Konrad Mizzi only paid Nexia BT after secret companies were exposed by Panama Papers
Tourism minister Konrad Mizzi only paid Nexia BT for
May 6, 2018 06:04
Konrad Mizzi’s Panama company worth €9,200, not €92 – leaked report
Malta’s anti-money laundering agency flagged concerns on documents perceived
The Shift Team
April 22, 2018 06:15
Nexia’s Karl Cini risks imprisonment for failure to collaborate with FIAU
Nexia BT’s failure to disclose information on the true
April 20, 2018 18:00
Nexia BT concealed true ownership of Panama companies from anti-money laundering agency
A leaked report by Malta’s anti-money laundering agency shows
April 19, 2018 17:59
Dangerous liaisons: Malta Financial Services Authority’s next CEO with disgraced accountant Brian Tonna
The man selected by the Office of the Prime
The Shift Team
February 18, 2018 11:45

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