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
Shakira’s Malta tax evasion trial set for November
Superstar Colombian singer Shakira’s Maltese company that manages her
May 11, 2023 11:54
Taxman can’t locate Keith Schembri’s wife to pay her dues
The courts have issued a public notification order to
The Shift Team
May 8, 2023 18:02
Public debt increasing by a record €3 million a day
Malta’s public debt has been increasing by a staggering
The Shift Team
April 26, 2023 07:40
The epitome of champagne socialism – Joe Azzopardi
Reacting to criticism by former Malta Labour Party and
Joe Azzopardi
April 18, 2023 10:11
US taxman warns again against Maltese retirement schemes and tax avoidance
The US Internal Revenue Service has once again issued
The Shift Team
April 5, 2023 13:12
Tax commissioner: ‘No information’ held on PM’s tax declaration on Zejtun villa
Information on which officials assessed Prime Minister Robert Abela’s
Caroline Muscat
October 24, 2022 07:38
Belgian finance minister pledges crackdown on Malta yacht tax loophole
Belgian Deputy Prime Minister and Finance Minister tasked with
David Lindsay
October 21, 2022 16:10
EU tax havens review a ‘total whitewash’ since Malta was allowed to ‘escape’
Tista’ taqra dan l-artiklu bil-Malti International charity Oxfam has
David Lindsay
October 5, 2022 13:45
Taxman silent as real estate agents raise PM’s purchase of ‘grossly undervalued’ Zejtun property
Tista’ taqra bil-Malti The Commissioner of Inland Revenue is
Caroline Muscat
March 19, 2022 09:36
Tax dodgers still being awarded multi-million euro tenders through ‘creative tax compliance’
Vague tax compliance certificates are being issued to companies
The Shift Team
January 24, 2022 11:09
Minister’s aide helped businessman slash his tax bill, but ‘no evidence of corruption’ found
An investigation by the Commission against Corruption into former
The Shift Team
July 16, 2021 09:23
On the right side of a fight
Dutch MP Pieter Omtzigt was instrumental in uncovering the
Elizabeth De Gaetano
January 27, 2021 07:32
Konrad Mizzi gifted Electrogas over €40 million in excise tax refunds
The bid that won Electrogas the deal was meant
The Shift Team
September 7, 2020 17:15
Grand Theft Europe #2: Fraud by companies in Malta exposed
Probe reveals lax law enforcement in Malta where registered
The Shift Team
May 8, 2019 12:00
The world reacts while Malta continues to look the other way
The very first person to be charged in the
Alice Taylor
February 2, 2019 10:00

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