Money laundering: Will Malta’s prosecutors fumble the ball?
A court in Panama has acquitted twenty-eight people charged
Opinion: Shadow bans and shady people
What is it with Malta and shady people? The
Architects Robert Musumeci and Colin Zammit name-dropped for Barts medical school
While in a meeting with Technoline’s Ivan Vassallo and
VGH inquiry fallout: DF lawyers out of Shoreline, Convenience Shop boards
Aqra bil-Malti Public-listed companies, The Convenience Shop (Holding) PLC
Cancer treatment project used to siphon off public funds
A multi-million-euro facility aimed at improving the treatment of
Hospitals’ inquiry first casualty: Joseph Rapa removed from APS Bank board
Joseph Rapa, the former Health Ministry Permanent Secretary facing
Joseph and Michelle Muscat still using diplomatic passport despite corruption, abuse of public funds inquiries
Disgraced former prime minister Joseph Muscat and his wife,
Hospitals concession instrument for money to pass from ‘state pockets’ to VGH, Steward
Tista taqra dan l-artiklu bil-Malti. The Court of Appeal
Shaukat Ali put on hospitals concession payroll on Keith Schembri’s insistence
Shaukat Ali, a Pakistani businessman considered to be one
Government, Konrad Mizzi lied about €9 million performance guarantee
The government and disgraced former minister Konrad Mizzi had
Fraudulent: court orders Steward to return hospitals to the people in scathing judgement
The largest ever deal a Maltese government has ever
Karin Grech staff member: ‘I think about quitting almost every day’
A staff member at Karin Grech spoke to The
In pictures: the hospitals managed by Steward Healthcare, from bad to worse
The glossy, parquet finishing in the reception area of
Konrad Mizzi’s former right hand man will now oversee millions of euros in EU funds
Tista’ taqra l-artiklu bil-Malta hawn. Ronald Mizzi, the permanent
Malta of ‘particular concern’ in ongoing UK inquiry into illicit finance
An inquiry initiated by the UK’s Foreign Affairs Committee,
Rebranded Projects Malta to pay €1 million to lease offices from AX Group
Updated to include reaction from AX Group Taxpayers are
Konrad Mizzi’s ‘consultant’ David Galea returns to Enemalta
Disgraced former Minister Konrad Mizzi’s right-hand man, who was
Health minister claims Steward Healthcare concession ‘is what it is’, cannot be changed
While answering a parliamentary question about the latest updates
Ram Tumuluri sends legal threat to The Shift objecting to being called ‘an international scammer’
Ram Tumuluri, the former face of the “fraudulent“, failed
Ram Tumuluri suspected of replicating ‘fraudulent’ Malta VGH model in Mumbai
A public procurement contract issued through Mumbai’s civic transport
First impressions: the governing party’s raft of electoral promises
In another instalment of The Shift’s 2022 elections series,
Joseph Muscat’s legacy of failure
As disgraced former prime minister Joseph Muscat pulls strings
As Suisse Secrets scandal breaks, Labour’s election poster girl trumpets new role at Credit Suisse
In yet another seismic development in international finance and
Warning shots in a veiled mob war
The Vitals mystery just keeps getting deeper. It’s not
UK court orders forfeiture of £5.6 million laundered through Azerbaijan laundromat
A UK court ordered on 31 January the seizure
‘Police force facing strong political pressure’ to halt Labour MP prosecutions – Repubblika
Thirty-two months after an inquiry into the hospitals concession
US State Department’s ‘rare rebuke’ indicates US ‘has lost patience’ with Malta
The travel ban imposed by the US Department of
Schembri, Mizzi travel ban sends ‘strong signal’ in ‘fight against corruption’ – US Embassy
In comments made following the announcement of a US

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