‘Fake’ Maltese company accused of defrauding Malaysian navy project of over €5.1 million
A political scandal is gathering steam in Malaysia with a purportedly “fake”... View more
offshore
EXCLUSIVE: Prime Minister to spend €1m a month to detain migrants on ship
The government will be paying €33,500 a day, or over €1 million... View more
Offers for detention vessels for migrants amount to tens of thousands per day
The government’s latest idea to re-introduce the detention of arriving irregular migrants... View more
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5 million to a... View more
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on organised crime and... View more
Belgian football club bought by Malta-registered company raided by police
Belgian police have raided the premises of a top flight football club which... View more
‘Fake’ Maltese company accused of defrauding Malaysian navy project of over €5.1 million
A political scandal is gathering steam in Malaysia with a purportedly “fake”... View more
EXCLUSIVE: Prime Minister to spend €1m a month to detain migrants on ship
The government will be paying €33,500 a day, or over €1 million... View more
Offers for detention vessels for migrants amount to tens of thousands per day
The government’s latest idea to re-introduce the detention of arriving irregular migrants... View more
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5 million to a... View more
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on organised crime and... View more
Belgian football club bought by Malta-registered company raided by police
Belgian police have raided the premises of a top flight football club which... View more