Member of Azerbaijani ruling family linked to billion-euro money laundering scheme
Two members of Azerbaijan’s ruling Aliyev family have been
SLAPPs are misuse of justice systems aimed at intimidation of journalists, EP report says
Strategic Lawsuits Against Public Participation constitute a misuse of
Bitter medicine
Clyde Caruana, Malta’s finance minister, has scuttled off to
PwC drops ethical concerns as prospect of Pilatus Bank funds looms
PricewaterhouseCoopers (PwC), one of the major ‘big four’ audit
Parallel scandals
The former prime minister was sentenced to 12 years
Are Maltese courts being used to settle Turkey’s political games?
The Maltese courts will decide on the case of
‘Los Chamos’, Malta, a Swiss banker and Venezuelan corruption
Matthias Krull a former Swiss banker who worked for
Former Attorney General defends inaction on major political scandals
Former Attorney General Peter Grech defended his decision to
Maltese law academic publishes paper for ‘urgent’ reform of EU defamation law
Maltese law academic Justin Borg-Barthet on Tuesday published an
Promises to conclude investigations into Pilatus Bank ‘too little, too late’
The Malta Police Commissioner’s recent revelations, after concluding investigations
US court grants Ali Sadr new trial, reversing guilty conviction
A US court has granted a motion for a
Prosecution in Ali Sadr’s case says it did not act in bad faith when dropping case
The prosecution in the case of Ali Sadr Hasheminejad’s
It’s time for Europol to intervene
The brutal killing of Daphne Caruana Galizia will not
It looks bad because it is bad
“It looks bad, but it’s not.” So said Edward
Judge demands clear answers from US government on Ali Sadr case
A US District Judge has issued a strongly worded
US financial crime consultant questions legality of Ali Sadr’s release
A US financial crime consultant is questioning the legality
Call for Ali Sadr’s extradition to Malta after US government drops case
The US government has dropped its case against Iranian
Ali Sadr’s legal defence team asks for extension to file post-trial motions
Ali Sadr’s legal defence team has requested an extension
Will Pilatus Bank owner cooperate with justice or try to flee?
As the court case against Pilatus Bank owner, Ali
The consequence of Joseph Muscat
Since Joseph Muscat came to power in 2013, with
Pilatus Bank failed to publish audited accounts
The now-defunct Pilatus Bank in Malta, whose Iranian owner
A crook led by crooks
Journalism has several aims, including educating, entertaining and informing,
US court: Pilatus Bank owner guilty of breaching sanctions
Iranian banker and former owner of Pilatus Bank Ali
Pilatus Bank owner ‘appears to have cheated justice in Malta’
A prominent US financial crime consultant has alleged that
Close ties between Fenech and Valletta revealed in court
Updated to include Repubblika’s statement The close ties between
US court hears how Pilatus Bank owner hid nationality to avoid sanctions
The Assistant US Attorney has accused the owner of
‘Ali Sadr used 5 different names, 2 dates of birth’ – US financial crime consultant
The owner of the now-defunct Pilatus Bank, Ali Sadr