Police take action on Gordon and Yvette Debono one year after the horse bolted
Gordon and Yvette Debono, the couple whose names have
Government buys COVID-19 ventilators from ‘Tiger King’ and an arms dealer
The bulk of expenses on ventilators – some €3
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
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
Another €160,000 in government contracts to arms company
Information tabled in parliament on Wednesday revealed that an
Over €1 million in direct orders to James Fenech’s firearms company in 4 years
The company owned by arms dealer James Fenech has
From arms to riches: the rise of James Fenech
From a shop in Mellieha’s Parish Square, which neighbours
A crook led by crooks
Journalism has several aims, including educating, entertaining and informing,
MFSA intervenes to block Gordon Debono’s second court-laundering scam
The Malta Financial Services Authority (MFSA) has stepped in
Lawyers get €60,000 each in case that led to Gordon Debono moving €1 million
Maltese lawyer Robert Montalto and Cypriot lawyer Ionnis Moditis
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5
Malta violating UN sanctions on North Korea — report
Malta has actively violated Security Council resolutions on North
‘Where corruption is allowed to flourish, individuals are less safe’ – 90 human rights NGOs to EU
Ninety human rights and anti-corruption organisations from around the
Disinformation Watch #17: Crime, corruption and Edward Scicluna’s fantasies
Finance Minister Edward Scicluna is under fire for his