Pilatus Bank owner’s case against Malta for millions in damages moves forward
The case filed by former Pilatus Bank Chair Ali
Caroline Muscat
September 30, 2024 10:47
Opinion: The depravity of despots
“Hundreds of flowers and candles laid to honour the
Kevin Cassar
March 1, 2024 09:57
Alfred Zammit appointed FIAU director despite track record
Alfred Zammit, former deputy director at the Financial Intelligence
Sean Montebello
December 22, 2023 10:30
MFSA paying US lawyers €420 an hour and still needs 10 other law firms
Malta’s financial services regulator is paying €420 an hour
The Shift Team
July 8, 2023 10:35
New FIAU boss tight-lipped on never-ending Operation Green and Pilatus
The new government-nominated Financial Intelligence Analysis Unit Chairman Kenneth
The Shift Team
July 4, 2023 18:42
The AG’s cover is blown – Kevin Cassar
Nobody believes Attorney General Victoria Buttigieg – not even
Kevin Cassar
June 29, 2023 16:26
Court dismisses AG’s Ali Sadr World Bank tribunal excuses as ‘not binding’
The courts have thrown out the Attorney General’s argumentation
The Shift Team
June 14, 2023 14:58
The land of make-believe – Joe Azzopardi
Listening to Robert Abela and his acolytes, one would
Joe Azzopardi
June 3, 2023 16:06
The silent and slavish Attorney General
Minister Jonathan Attard told Attorney General Victoria Buttigieg what
Kevin Cassar
April 24, 2023 11:35
Pilatus ‘should have investigated and reported’ almost US$100 million in Aliyeva transactions
Financial investigators from Duff & Phelps contracted by the
David Lindsay
April 16, 2023 12:15
Banking the unbankable – Kevin Cassar
Robert Abela has nowhere to hide. A 400-page report
Kevin Cassar
April 16, 2023 10:52
‘Unprecedented’ new book a ‘contribution to solving Pilatus puzzle’
NGO Repubblika’s President Robert Aquilina released previously unpublished court
Sean Montebello
April 15, 2023 14:12
Top officers who got Pilatus risk manager off the hook have all resigned
New evidence published by Repubblika President Robert Aquilina this
David Lindsay
April 15, 2023 12:54
Appeal filed against magistrate’s refusal to recuse herself from Pilatus Bank case
An appeal was filed this morning by NGO Repubblika
The Shift Team
January 31, 2023 11:11
The serenity of the institutions
A 20-year-old was assaulted, stabbed 17 times and her
Kevin Cassar
January 23, 2023 10:49
Police worked backward to justify AG’s order not to prosecute Pilatus official
Top brass at the police force worked backwards to
David Lindsay
January 19, 2023 08:49
Repubblika wants answers on false testimony, missing documents
Civil society action group Repubblika wants answers from the
The Shift Team
January 18, 2023 15:26
Malta, the Mafia’s paradise
The EU’s smallest member state, Malta, has become the
Kevin Cassar
January 2, 2023 08:21
Repubblika demands action after ex-MFSA officials ‘hid Pilatus documents’
Updated to include Repubblika’s information exculpating two MFSA officials named
The Shift Team
December 28, 2022 14:27
Desperately defending Pilatus
“It’s not that we want to hide the truth”,
Kevin Cassar
November 9, 2022 12:31
Pilatus Bank case being heard behind closed doors for fear of ongoing ICSID dispute
The court case dealing with how and why senior
The Shift Team
November 8, 2022 14:39
Court rules Pilatus challenge proceedings be immediately reassigned
Mr Justice Ian Spiteri Bailey has ruled that the
Elizabeth De Gaetano
November 7, 2022 16:53
Magistrate Nadine Lia – time to go
Magistrate Lia has no decent option left but to
Kevin Cassar
October 21, 2022 07:15
‘Sospiżi’ l-proċeduri kriminali kontra Ali Sadr
This article is also available in English Hekk kif
Caroline Muscat
September 18, 2022 07:14
Ali Sadr SLAPPs Malta police, criminal proceedings ‘suspended’
Tista’ taqra dan l-artiklu bil-Malti hawn. As pressure mounts
Caroline Muscat
September 17, 2022 07:43
Magistrate Lia cites ‘threatening letter’, defers Pilatus case until end October
In the latest in a series of events in
The Shift Team
September 15, 2022 14:40
Nadine Lia’s chequered path to the bench
When rumours began to circulate at the beginning of
David Lindsay
September 12, 2022 16:40
Suitcases in the night
Frustrated citizens took to the streets again this week
Ryan Murdock
September 9, 2022 07:14
Repubblika to go to constitutional court after magistrate refuses recusal, father-in-law’s testimony
Repubblika will take its Pilatus Bank case to the
The Shift Team
September 7, 2022 17:59
Protest demands action against corruption
The magisterial inquiry on Pilatus Bank finalised more than
September 6, 2022 21:36

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