
spain

€15 million in unsecured bonds issued by Mediterranean Maritime Hub Finance plc,... View more

Tal-linja costing taxpayers €250 each in subsidies
Malta’s ‘free’ public transport scheme is costing the country’s taxpayers some €250... View more

Shakira charged with tax crimes, again
Columbian pop star Shakira, already implicated in a tax evasion scheme involving... View more

Money stolen by SMS scammers found in Maltese banks by Spain’s Guardia Civil
101 people have been arrested in Spain by the Guardia Civil following... View more

Shakira’s tax evasion in Malta: Spanish prosecutors demand jail time, €24m fine
Spanish prosecutors are asking the Barcelona courts to sentence Colombian singer Shakira... View more

How Shakira used Malta companies to avoid high-tax jurisdictions
Colombian singer Shakira is facing six charges linked to tax crimes following... View more

Former fisheries director paid some €60,000 since 2019 to stay at home
Since her suspension in 2019 over corruption allegations, former fisheries director Andreina... View more

Officials in Sicily and Spain blame Malta for new outbreaks of COVID-19
Neighbouring countries are reporting new outbreaks of COVID-19 among citizens who recently... View more

Controversy over €20m tender for face masks in Spain links back to Malta
The Spanish government has bought €20 million worth of face masks from... View more

Human Rights Commissioner ‘worried’ about excessive use of force by police
The Commissioner for Human Rights of the Council of Europe has expressed... View more

Bah! Humbug! A Happy Christmas to (almost) everyone
Two days before Christmas, Malta refused entry to over 300 people stranded... View more

Daphne Caruana Galizia wins Transparency International’s anti-corruption award
Murdered Maltese journalist Daphne Caruana Galizia is one of the two winners... View more

NGO denounces ‘inhuman policies’ of Malta and Italy
A humanitarian boat carrying 59 people rescued off the Libyan coast has... View more

MMH bonds losing value as default possibility looms
€15 million in unsecured bonds issued by Mediterranean Maritime Hub Finance plc,... View more

Tal-linja costing taxpayers €250 each in subsidies
Malta’s ‘free’ public transport scheme is costing the country’s taxpayers some €250... View more

Shakira’s tax evasion in Malta: Spanish prosecutors demand jail time, €24m fine
Spanish prosecutors are asking the Barcelona courts to sentence Colombian singer Shakira... View more

How Shakira used Malta companies to avoid high-tax jurisdictions
Colombian singer Shakira is facing six charges linked to tax crimes following... View more

Former fisheries director paid some €60,000 since 2019 to stay at home
Since her suspension in 2019 over corruption allegations, former fisheries director Andreina... View more

Officials in Sicily and Spain blame Malta for new outbreaks of COVID-19
Neighbouring countries are reporting new outbreaks of COVID-19 among citizens who recently... View more

Controversy over €20m tender for face masks in Spain links back to Malta
The Spanish government has bought €20 million worth of face masks from... View more

Human Rights Commissioner ‘worried’ about excessive use of force by police
The Commissioner for Human Rights of the Council of Europe has expressed... View more