MEP David Casa undeterred by threat of legal action by Pilatus Holdings
Pilatus Bank is represented by the Prime Minister’s chief
The Shift Team
August 10, 2018 13:14
Directive on whistleblower protection submitted to the Commission
Whistleblowers’ reports should be quickly and seriously investigated and
The Shift Team
August 3, 2018 11:00
Major deficiencies in SOCAR tendering process – report
Anti-corruption organisation Global Witness raised significant concerns about the major
August 1, 2018 12:17
A ‘fake’ signature, and some perspective
In April 2016, a team of French journalists travelled
The Shift Team
July 25, 2018 08:34
Edward Scicluna must go
Brussels has warned Malta it would face court action
Andre Delicata
July 20, 2018 11:19
‘Lack of action against Nexia BT reveals hijacking of regulatory authorities’ – Casa
The continued exemption of audit firm Nexia BT from
July 14, 2018 17:22
French and Maltese anti-corruption organisations request Council of Europe monitoring of MFSA
French and Maltese anti-corruption organisations called on MONEYVAL –
July 13, 2018 09:22
UPDATED: EBA finds FIAU shortcomings on supervision of Pilatus Bank
Updated to include reaction from the FIAU and the
The Shift Team
July 11, 2018 18:31
Disinformation Watch #9: Burying a controversy – Government covers up EU investigation
The investigation by the European Union’s banking regulator (EBA)
The Shift Team
July 8, 2018 09:16
13 Council of Europe members expelled in Azerbaijani bribery scandal
The Parliamentary Assembly of the Council of Europe expelled
July 4, 2018 12:31
Malta and Azerbaijan: A sordid love affair
Just when everyone thought that the Panama Papers were
Andre Delicata
June 25, 2018 17:36
‘Withdraw warrants of Brian Tonna and Karl Cini’ – MEP David Casa
The Accountancy Board should convene a disciplinary committee to
The Shift Team
June 25, 2018 11:08
We cannot be silenced
Eight months ago the country was shocked by the
June 16, 2018 13:10
European Commission wants MFSA investigated over conflicts of interest
The European Banking Authority (EBA) should assess whether the
The Shift Team
June 15, 2018 13:33
Pilatus whistleblower claims Azeri billionaire is behind 17 Black
Pilatus Bank whistleblower Maria Efimova has claimed that Manouchehr
The Shift Team
June 8, 2018 12:33
Pilatus Bank owner created construction company in Malta for social housing
Pilatus Bank owner Ali Sadr opened a company in
May 31, 2018 15:02
Efimova insists Malta is not safe for her
Pilatus Bank whistleblower Maria Efimova said Malta is not
May 30, 2018 12:54
Efimova says she received threats following Ali Sadr’s release from jail
Pilatus Bank whistleblower Maria Efimova said she will be filing a
May 28, 2018 18:01
A soulless metropolis built on dirty money 
The latest revelations coming from a New York court
May 25, 2018 14:46
EXPLAINER: How criminals get away with laundering their money
Money laundering is what makes crime profitable. Without laundering
Andre Delicata
May 17, 2018 12:05
Maria Efimova hopeful Greek court will confirm decision against her extradition to Malta
Pilatus Bank whistleblower Maria Efimova is hopeful that the
May 11, 2018 15:07
David Casa in Athens for Efimova’s extradition appeal
MEP David Casa is in Athens for the appeal
The Shift Team
May 10, 2018 14:24
Henley and Partners says it only sues Maltese journalists if government gives its ‘OK’
In a video conference Henley and Partners had with
May 7, 2018 14:09
Maltese companies transferred to New Zealand in bid to hide Azerbaijan cash trail
An Australian business man transferred the ownership of Maltese
May 4, 2018 06:59
Malta in the dock
Pilatus Bank owner Ali Sadr has not been accused
Andre Delicata
April 30, 2018 06:03
If Pilatus Banks winds down all evidence will be lost, Efimova warns
Maria Efimova has warned that if Pilatus Bank is
April 26, 2018 17:56
‘Funds should have never been allowed to leave Pilatus Bank’ – EPP
Pilatus Bank transferred over half the funds held by
The Shift Team
April 26, 2018 13:16
Pilatus Bank ‘winding down’ operations in Malta
Pilatus Bank is in the process of closing shop,
April 24, 2018 18:19
Ali Sadr approached Henley & Partners to use Pilatus Bank for transactions related to Malta passport sales
In collaboration with Nina Fargahi and Sylke Gruhnwald for
The Shift Team
April 18, 2018 13:02
Revealed: Doctored report shows extent of collapse of rule of law
The report on the rule of law in Malta
The Shift Team
April 15, 2018 15:13

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