Feature News Venezuelan PDVSA embezzler to repay millions from Malta bank account stash A former general counsel of Venezuela’s state-owned oil company has agreed to... View more The Shift Team - 03. April. 2023
Feature News Spanish court sets sights on Malta SICAV laundering stolen Venezuelan oil funds The Spanish courts have set their sights on a still-unnamed collective investment... View more The Shift Team - 10. February. 2023
Feature News ‘Los Chamos’, Malta, a Swiss banker and Venezuelan corruption Matthias Krull a former Swiss banker who worked for a company in... View more Alice Taylor - 31. March. 2021
News US court grants Ali Sadr new trial, reversing guilty conviction A US court has granted a motion for a new trial for... View more Gabriel Schembri - 20. July. 2020
News Governments using virus crisis to punish journalists and free press The Corovid-19 virus has brought the world to its knees in a... View more Gabriel Schembri - 27. March. 2020
News Banker gets 10 years for billion-dollar money laundering scheme involving Maltese company A German banker, Matthias Krull, was sentenced to 10 years in prison, after... View more The Shift Team - 30. October. 2018
News German banker pleads guilty to role in billion-dollar money laundering scheme involving Maltese company A German private banker, Matthias Krull, pleaded guilty for his role in... View more The Shift Team - 23. August. 2018
Feature News Venezuelan PDVSA embezzler to repay millions from Malta bank account stash A former general counsel of Venezuela’s state-owned oil company has agreed to... View more The Shift Team - 03. April. 2023
Feature News Spanish court sets sights on Malta SICAV laundering stolen Venezuelan oil funds The Spanish courts have set their sights on a still-unnamed collective investment... View more The Shift Team - 10. February. 2023
Feature News ‘Los Chamos’, Malta, a Swiss banker and Venezuelan corruption Matthias Krull a former Swiss banker who worked for a company in... View more Alice Taylor - 31. March. 2021
News US court grants Ali Sadr new trial, reversing guilty conviction A US court has granted a motion for a new trial for... View more Gabriel Schembri - 20. July. 2020
News Governments using virus crisis to punish journalists and free press The Corovid-19 virus has brought the world to its knees in a... View more Gabriel Schembri - 27. March. 2020
News Banker gets 10 years for billion-dollar money laundering scheme involving Maltese company A German banker, Matthias Krull, was sentenced to 10 years in prison, after... View more The Shift Team - 30. October. 2018
News German banker pleads guilty to role in billion-dollar money laundering scheme involving Maltese company A German private banker, Matthias Krull, pleaded guilty for his role in... View more The Shift Team - 23. August. 2018