Government’s decision to sponsor Russian jockeys raises questions
Last week, the government-sponsored horse races with the participation
The Shift Team
April 11, 2024 17:01
MFSA legal breach risks revocation of all enforcement notices, fines since 2019
A recent Financial Services Tribunal ruled that the Malta
The Shift Team
December 5, 2023 09:04
Malta link in corruption probe of former Lebanese central bank governor
International investigators are looking at suspect investments in Malta
The Shift Team
August 15, 2023 11:21
Putin suspends tax treaties with Malta and 37 other ‘unfriendly countries’
Russian President Vladimir Putin this afternoon signed a decree
The Shift Team
August 8, 2023 16:33
Illicit ship-to-ship Russian oil transfers off Malta up 220% – report
The illicit ship-to-ship transfers of Russian oil off Malta
The Shift Team
July 14, 2023 17:53
Malta objects to EU’s new Russia sanctions
Malta, Cyprus and Greece are reported to have once
The Shift Team
June 24, 2023 13:03
MPs’ new draft code of ethics still doesn’t sanction violations – Council of Europe
The fact that Malta’s draft new code of ethics
The Shift Team
May 9, 2023 15:02
Malta rock bottom of EU’s list of Russian assets seized with only €147,000 frozen
The Maltese government is facing mounting pressure from the
The Shift Team
January 11, 2023 14:34
Russian ghost ship disguised its presence near Malta by claiming it was in Greece
A Russian oil tanker has been tracked by an
The Shift Team
December 8, 2022 13:10
US sanctions Maltese company and eight planes for transporting Russian oligarch
The United States government has sanctioned a Maltese-Russian luxury
David Lindsay
November 15, 2022 11:01
Planning Authority bows to Musumeci and clears major illegalities at Aria club
The Planning Authority has decided to sanction major illegalities
The Shift Team
September 27, 2022 12:55
Evviva l-impunità
Read this article in English here. Fid-29 ta’ Ġunju
Kevin Cassar
May 24, 2022 10:33
Impunity rules
Tista’ taqra dan l-artiklu bil-Malti hawn. On 29 June
Kevin Cassar
May 23, 2022 06:00
Ukraine has consequences for us all – Noel Grima
The terrible situation playing out in Europe is not
Noel Grima
March 5, 2022 10:09
Trying to make hay while bombs rain down
Robert Abela is so far out of his depth
Ryan Murdock
March 4, 2022 06:00
‘Unity in Adversity’ and the Pariah Island
It has been described as a bloodied silver lining
Jacques René Zammit
March 2, 2022 06:00
Planning Authority fails to act on illegal development owned by PM’s former business partner
The Planning Authority (PA) has, for over a decade,
Julian Delia
October 25, 2021 16:53
Police take action on Gordon and Yvette Debono one year after the horse bolted
Gordon and Yvette Debono, the couple whose names have
Joanna Demarco
November 26, 2020 18:14
Government buys COVID-19 ventilators from ‘Tiger King’ and an arms dealer
The bulk of expenses on ventilators – some €3
The Shift Team
October 1, 2020 11:20
US court grants Ali Sadr new trial, reversing guilty conviction
A US court has granted a motion for a
Gabriel Schembri
July 20, 2020 16:52
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
Gabriel Schembri
July 8, 2020 13:12
US financial crime consultant questions legality of Ali Sadr’s release
A US financial crime consultant is questioning the legality
Gabriel Schembri
June 8, 2020 08:11
Call for Ali Sadr’s extradition to Malta after US government drops case
The US government has dropped its case against Iranian
The Shift Team
June 6, 2020 06:41
Another €160,000 in government contracts to arms company
Information tabled in parliament on Wednesday revealed that an
The Shift Team
May 22, 2020 09:06
Over €1 million in direct orders to James Fenech’s firearms company in 4 years
The company owned by arms dealer James Fenech has
Joanna Demarco
May 7, 2020 09:20
From arms to riches: the rise of James Fenech
From a shop in Mellieha’s Parish Square, which neighbours
The Shift Team
April 28, 2020 19:22
A crook led by crooks
Journalism has several aims, including educating, entertaining and informing,
Andre Delicata
March 19, 2020 13:55
MFSA intervenes to block Gordon Debono’s second court-laundering scam
The Malta Financial Services Authority (MFSA) has stepped in
The Shift Team
February 10, 2020 17:30
Lawyers get €60,000 each in case that led to Gordon Debono moving €1 million
Maltese lawyer Robert Montalto and Cypriot lawyer Ionnis Moditis
The Shift Team
November 17, 2019 16:01
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5
The Shift Team
October 10, 2019 15:11

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