Former director of Binance, company fined billions in US, living it up in Malta
Updated to include a right of reply by Alexandre
Sean Montebello
Caroline Muscat
February 25, 2024 10:22
Two directors behind Konrad Mizzi associate’s chosen investment firm obtained Maltese citizenship
Two directors for Malta-based investment firm XNT, recently linked
Sean Montebello
January 17, 2024 13:01
Government amended local plans dozens of times while claiming ‘hands were tied’
Extensive changes to local plans regulating building heights and
Sean Montebello
December 26, 2023 15:44
Malta Gaming Authority chief’s departure ‘not resignation’
Tista taqra dan l-artiklu bil-Malti. Carl Brincat, the CEO
The Shift Team
November 8, 2023 08:32
Opinion: A change of plans
On 1 June, Robert Abela declared, “The PN, while
Kevin Cassar
September 27, 2023 12:24
Conflicting roles at industrial park agency stopped
Keith Fenech, the CEO of the private-public partnership agency
The Shift Team
September 19, 2023 17:27
Taxpayers to foot €66,500 bill for unfair dismissal of government agency CEO
Taxpayers will be forced to pay Stephen McCarthy, who
The Shift Team
August 29, 2023 17:59
Prime Minister silent on Lands Minister’s latest conflict of interest
Prime Minister Robert Abela is yet to pronounce himself
The Shift Team
August 12, 2023 09:04
Minister Silvio Schembri recruits INDIS deputy Chair’s wife to MGA
Economy and Lands Minister Silvio Schembri continues to shower
The Shift Team
August 11, 2023 12:00
Confirmed: Government allowed factories boss to play conflicting roles
Keith Fenech, the politically-appointed INDIS Malta CEO until last
The Shift Team
July 21, 2023 16:53
Comino concessions ‘commercially sensitive’ and cannot be made public
It is a strange situation when what is arguably
The Shift Team
July 10, 2023 17:55
The country knows – Kevin Cassar
Silvio Schembri just gave away public land worth over
Kevin Cassar
July 10, 2023 12:53
Mission accomplished: minister’s ‘landlord’ gets green lung for peanuts
Developers close to Lands Minister Silvio Schembri and Prime
The Shift Team
June 30, 2023 18:00
Silvio Schembri’s aide gets a chairmanship on top of INDIS top job
Francois Piccione, the 31-year-old childhood friend of Economy Minister
The Shift Team
June 28, 2023 09:45
‘Public will be forced to intervene’ as deckchairs placed on Comino garigue
The lack of enforcement against newly placed deckchairs on
Sean Montebello
June 22, 2023 11:15
Lands Authority won’t publish Parliamentary Secretary’s wife’s contract
The Lands Authority has refused to disclose the engagement
The Shift Team
June 22, 2023 10:23
New Gaming Act fast-tracked as fresh online gaming licenses drop 75%
The Malta Gaming Authority issued 75% fewer new gaming
Sean Montebello
June 19, 2023 11:04
INDIS Malta has become Lands Minister Silvio Schembri’s ‘mini constituency’
The blatant abuse of public property, which appears to
The Shift Team
June 14, 2023 10:14
Minister’s canvasser promoted to INDIS chair, CEO steps down after six months
The government’s industrial estates management agency INDIS Malta has
The Shift Team
June 7, 2023 10:33
Public land next to Edible Oil site given to big business at below market prices
A public plot of land in Marsa the size
The Shift Team
June 6, 2023 17:59
Binance never paid a cent of tax in Malta despite processing billions
World-leading cryptocurrency exchange Binance never paid a cent in
David Lindsay
May 24, 2023 11:23
60 encroachment concessions given for Sliema and St Julian’s in just three years
Since 2020, the Planning Authority has approved almost 60
Sean Montebello
May 24, 2023 09:30
Lands minister refusing to explain new ‘private loan’ in declaration of assets
Lands Minister Silvio Schembri is refusing to explain a
The Shift Team
May 9, 2023 09:52
Declarations of assets: Prime Minister managed to save half his salary in 2022
Prime Minister Robert Abela has declared he managed to
The Shift Team
April 25, 2023 15:35
Mellieha residents ignored as Lands seals deal with minister’s ‘landlord’
The Lands Authority has approved the sale of the
The Shift Team
April 24, 2023 09:32
Infrastructure Malta gives Labour Party official four direct orders in six months
Malta’s public roads agency awarded four direct orders costing
The Shift Team
April 18, 2023 17:15
New Standard Commissioner’s first decision: ‘Don’t investigate’
Standards Commissioner Judge Joseph Azzopardi has decided not to
Sean Montebello
April 5, 2023 11:39
Event organiser refuses to explain permits for party at Gozo historical site
Event organiser Andrea Britton is refusing to divulge details
Sean Montebello
April 1, 2023 17:18
EP wants beneficial owners register reopened for journalists and civil society
Two different European parliamentary committees are of the joint
David Lindsay
April 1, 2023 14:59
Galdes and Schembri both have unexplained offices linked to developer
Social Housing Minister Roderick Galdes has been making use
Sean Montebello
April 1, 2023 12:35

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