Shoreline owners battling garnishee over a €56 million pending bill
The owners of a large real estate project in Kalkara, Shoreline, are facing... View more
Turkey
Payments to failed €55 million project contractor kept under wraps
The government’s payments towards a failed €55 million EU-funded project to construct... View more
Turkish crypto boss who hid in Albania, laundered money in Malta, sentenced to 11,196 years
Crypto boss Faruk Fatih Özer, who stashed millions of euros in stolen... View more
Crypto-exchange that laundered millions in Malta was a ‘criminal organisation’
The Thodex crypto-exchange, once one of Turkey’s largest exchanges, was set up... View more
Crypto-fugitive who hid €10 million of client funds in Malta begins Turkey trial
More light is expected to be shed on how and why the... View more
Crypto-fugitive who hid €13 million of client funds in Malta to face justice
An Albanian court on Monday ordered the extradition to Turkey of Thodex... View more
International investigations shedding light on Malta’s dirty money flows
The report of a former general counsel of Venezuela’s state-owned oil company... View more
Turkey finds 15 betting sites run from Malta by slain crime boss
A second round of investigations in the aftermath of the murder of... View more
24 journalists killed, 293 journalists currently in prison in 2021 – CPJ
In its annual prison census, the Committee to Protect Journalists (CPJ) documented... View more
Turkish women sentenced in Malta with false documents at risk of ‘extraterritorial abductions’
Two Turkish women, Rabia Yavuz and Muzekka Deneri, were sentenced to six... View more
Are Maltese courts being used to settle Turkey’s political games?
The Maltese courts will decide on the case of Mubariz Mansimov Gurbanoğlu,... View more
Turkey begins retrial of RSF representative on terrorism charges
Seventeen press freedom and human rights NGOs have issued a joint statement... View more
Journalist who exposed Turkish arms shipment to Syrian rebels sentenced to 27 years in prison
A court in Turkey has sentenced journalist Can Dundar to more than... View more
Hope to despair: Human rights activist released only to be rearrested on different charges
International NGOs have strongly condemned the rearrest of Turkish human rights activist... View more
Malta’s media freedom ‘particularly worrying’ – Council of Europe
The Council of Europe Parliamentary Assembly has listed Malta as one of... View more
Journalist Ahmet Altan’s re-arrest amounts to ‘psychological torture’
The rearrest of Turkish journalist and writer Ahmet Altan has been harshly... View more
‘Strong condemnation’ of Turkish air strike that killed two journalists in Syria
International press freedom organisations have strongly condemned the apparent targeting of a... View more
International condemnation of move by Turkey to ban 136 websites
A Turkish Court has blocked access to 136 websites, including independent news... View more
Shoreline owners battling garnishee over a €56 million pending bill
The owners of a large real estate project in Kalkara, Shoreline, are facing... View more
Payments to failed €55 million project contractor kept under wraps
The government’s payments towards a failed €55 million EU-funded project to construct... View more
Turkish crypto boss who hid in Albania, laundered money in Malta, sentenced to 11,196 years
Crypto boss Faruk Fatih Özer, who stashed millions of euros in stolen... View more
Crypto-exchange that laundered millions in Malta was a ‘criminal organisation’
The Thodex crypto-exchange, once one of Turkey’s largest exchanges, was set up... View more
Crypto-fugitive who hid €10 million of client funds in Malta begins Turkey trial
More light is expected to be shed on how and why the... View more
Crypto-fugitive who hid €13 million of client funds in Malta to face justice
An Albanian court on Monday ordered the extradition to Turkey of Thodex... View more
International investigations shedding light on Malta’s dirty money flows
The report of a former general counsel of Venezuela’s state-owned oil company... View more
Turkey finds 15 betting sites run from Malta by slain crime boss
A second round of investigations in the aftermath of the murder of... View more
24 journalists killed, 293 journalists currently in prison in 2021 – CPJ
In its annual prison census, the Committee to Protect Journalists (CPJ) documented... View more
Turkish women sentenced in Malta with false documents at risk of ‘extraterritorial abductions’
Two Turkish women, Rabia Yavuz and Muzekka Deneri, were sentenced to six... View more