Illicit ship-to-ship Russian oil transfers off Malta up 220% – report
The illicit ship-to-ship transfers of Russian oil off Malta increased by up... View more
oil
Malta objects to EU’s new Russia sanctions
Malta, Cyprus and Greece are reported to have once again banded together... View more
Spanish court sets sights on Malta SICAV laundering stolen Venezuelan oil funds
The Spanish courts have set their sights on a still-unnamed collective investment... View more
Darren and Gordon Debono feature in criminal complaint filed against Swiss trader who smuggled Libya oil
Trial International, a non governmental organisation fighting impunity for international crimes, has... View more
Disinformation Watch #12: The government’s use of false statistics
The Maltese government’s official Twitter and Facebook accounts published an infographic claiming... View more
Illicit ship-to-ship Russian oil transfers off Malta up 220% – report
The illicit ship-to-ship transfers of Russian oil off Malta increased by up... View more
Malta objects to EU’s new Russia sanctions
Malta, Cyprus and Greece are reported to have once again banded together... View more
Spanish court sets sights on Malta SICAV laundering stolen Venezuelan oil funds
The Spanish courts have set their sights on a still-unnamed collective investment... View more
Darren and Gordon Debono feature in criminal complaint filed against Swiss trader who smuggled Libya oil
Trial International, a non governmental organisation fighting impunity for international crimes, has... View more
Disinformation Watch #12: The government’s use of false statistics
The Maltese government’s official Twitter and Facebook accounts published an infographic claiming... View more