Member of Azerbaijani ruling family linked to billion-euro money laundering scheme
Two members of Azerbaijan’s ruling Aliyev family have been
Cyprus Auditor General faces removal after publishing report on abuse in passport sales
Cyprus’ Auditor General Odysseas Michaelides could be removed from
Malta among countries that received faulty COVID-19 masks from China
Malta was one of the countries receiving “fake and
‘No documents’ on any perks, positions for Joseph and Michelle Muscat – OPM
The government has rejected a Freedom of Information (FOI)
Over 100 press freedom violations in the EU since COVID-19
More than 100 press freedom violations have been registered
The silence behind the SLAPP
It is no easy matter to be slapped with
First action against MPs linked to Azerbaijan bribes
A German MP is now facing the consequences of
New prime minister has to defend the truth to create stability
Thousands of people gathered outside the law courts to
Anti-corruption protest on Sunday
National protests against corruption and calling for the immediate
Dutch MPs file joint PQs on Malta’s golden passport scheme
Four Dutch MPs joined forces and took their Prime
Who said what on The Shift? The 10 most memorable quotes from 2019
1. “The best way to protect journalists is to
Ján Kuciak’s murder middleman jailed for 15 years
Zoltán Andruskó was today found guilty of the 2018
Muscat chosen as 2019 Person of the Year in Organized Crime and Corruption
Maltese Prime Minister Joseph Muscat has been selected as
‘How criminals hide their stolen millions’ – investigation
Louise Shelley, an expert on money laundering and illicit
MEPs call for sanctions against Russian banker who threatened The Shift News
Over 20 MEPs from 14 countries have demanded sanctions
Reporters Without Borders condemns latest threat against The Shift News
A new threat of possible legal action against Malta-based
Russian banker threatens The Shift News with SLAPP lawsuit
Only hours after a conference at the University of
Prince and a Prince – where did the Troika Laundromat money go?
Money laundered through the Troika Laundromat revealed on Monday
Troika laundromat: How the Russians moved their money into the west
A huge data leak has implicated Citigroup, Raiffeisen, and
Investment banker extradited for helping clients defraud tax authorities
A former employee of Mossack Fonesca has been extradited
Danske Bank named as OCCRP’s 2019 Corrupt Actor of the Year
Denmark’s Danske Bank has been awarded the undesirable 2019 Corrupt Actor