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The EU’s smallest member state, Malta, has become the Mafia’s El Dorado. This was the shocking conclusion of a study commissioned by the Europea…
The fight for “full justice” for the assassination of Maltese journalist Daphne Caruana Galizia over five years ago continues, the International…
The third Lockerbie bombing suspect currently facing trial in the United States was reportedly flown out of Libya by US agents “against his will…
Minister Silvio Schembri tweeted in April 2018 the flattering comments about himself made by Chaopeng Zhao, the CEO of the cryptocurrency exchan…
The Malta Financial Services Authority's recent warning about an illegal cryptocurrency operation QuickX is related to a Ponzi scheme in which f…
As part of their upcoming crackdown on the use of spyware, particularly by EU governments, European parliamentarians are concerned that Malta is…
The prospect that the Foreign Affairs Ministry will decrease its spending and cut extravagance as part of an ongoing government effort to stem t…
OneCoin founder Ruja Ignatova stole US$4 billion from her investors before vanishing without a trace. She went company shopping in Malta long be…
Infrastructure Malta last year awarded Polidano Brothers, supposedly blacklisted, a contract for various road works at the Luqa industrial estat…
An international payments company, set up in Malta in 2016 by foreign investors, has announced that Malta's grey-listing by the FATF has made wo…
The failings of due diligence in every possible sphere at Pilatus Bank were deliberate, not accidental, as was the decision of regulators to loo…
Two Turkish women, Rabia Yavuz and Muzekka Deneri, were sentenced to six months in prison this week for forging identity documents and attemptin…
Malta is one of six European countries that have made zero progress and haven’t even started transposing the EU Directive on whistleblowing that…
The Chair of the newly-established Building and Construction Agency (BCA) appointed by Environment Minister Aaron Farrugia is an architect for d…
Various family members of the Indian tycoon who bought a massive piece of ODZ land in Gozo’s protected Dwejra coast have become Maltese citizens…
Infrastructure Malta has set another record as the government agency responsible for roads issued more direct orders than tenders in the last si…
William Cuschieri, the defence lawyer for Alfred and George Degiorgio who are accused of the brutal murder of journalist Daphne Caruana Galizia,…
Alex Cutajar, a close aide to disgraced former Minister Konrad Mizzi, has received a €30,000 direct order from a subsidiary of Projects Malta, a…