‘Fake’ Maltese company accused of defrauding Malaysian navy project of over €5.1 million
A political scandal is gathering steam in Malaysia with
David Lindsay
August 21, 2022 18:00
EXCLUSIVE: Prime Minister to spend €1m a month to detain migrants on ship
The government will be paying €33,500 a day, or
The Shift Team
August 31, 2020 08:32
Offers for detention vessels for migrants amount to tens of thousands per day
The government’s latest idea to re-introduce the detention of
The Shift Team
August 11, 2020 10:01
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5
The Shift Team
October 10, 2019 15:11
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on
Andre Delicata
November 19, 2018 19:19
Belgian football club bought by Malta-registered company raided by police
Belgian police have raided the premises of a top flight
November 15, 2018 16:09

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