The investigation, published in March 2025, exposed the inner workings of two massive investment fraud networks operating out of call centres in Israel, Eastern Europe, and Georgia. Amphora Media’s contribution focused on Malta’s role in the scheme, revealing how Maltese-registered companies, OpenPayd, were key in transferring funds extracted from victims.

Drawing on an unprecedented leak of nearly two terabytes of data — thousands of hours of recorded calls, screen recordings, and internal spreadsheets — the reporting team documented how at least 32,000 people across the globe were deceived into handing over approximately €230 million in fraudulent “investments.”

More recently, two Turkish companies owned by Ozan Özerk, the founder of OpenPayd, were under investigation for facilitating the laundering of criminal assets.  This company is not under investigation in Türkiye.

Cristian Lupșa, Chair of the Preparatory Committee of the European Press Prize, said: “What stood out again this year is the quality of journalism being produced across Europe, in newsrooms large and small, often under pressure and with limited resources. The range of entries reflects something important: all stories have a place here, from large cross-border collaborations to deeply reported local pieces that matter enormously to the communities they serve. What these stories show, collectively, is that journalism still holds space for complexity, for context, and for human experience. It remains a source of understanding, accountability, and, in many ways, hope.”

You can read the full investigation here.

For years, the number of money-laundering prosecutions in Malta remained relatively modest. Figures tabled in parliament by Jonathan Attard, in response to questions from Adrian Delia, show that in 2018, only 12 individuals were charged, rising slightly to 14 in 2019. 

By 2024, however, that number had surged to 116 individuals across 44 cases – the highest level on record. In 2025, the figure dropped, falling to 61 individuals across 37 cases.

The shift came after Malta was placed on the FATF grey list in June 2021. Malta was removed from the list in June 2022 following rapid reforms. The FATF’s recommendations focused on the transparency of ultimate beneficial owners (UBOs), the effectiveness of anti-money laundering controls, and tax evasion investigations.

In 2020, standalone money-laundering cases were more common (27). However, cases accompanied by a predicate offence – which is the separate criminal act that generated the illicit funds – have increased. 

In 2021, cases accompanied by predicate offences were 87, up from just 1 in the previous year. By 2024, 114 cases were tied to predicate offences. In 2025, that number was 61. 

The Minister’s breakdown of predicate offences identifies fraud as the primary driver of money laundering proceedings, accounting for 77 instances.

This is followed closely by: Misappropriation (39), Aggravated drug possession (17), Corruption (13), Drug Trafficking (12), Tax Evasion (11) and Organised Crime (11).

Just as these complex, multi-charge cases peak, Malta has enacted Bill 142, which introduces a formal mechanism for out-of-court settlements for breaches of Malta’s tax laws and related crimes.

The bill was introduced and approved over 12 days in August 2025. It was tabled in Parliament on the same day as Bills 143 and 144, two parts of a controversial planning reform package that has since dominated public discourse and sparked protests.

So far, lawyer Aron Mifsud Bonnici, car dealer Christian Borg, and accountants Nigel and Mikaela Scerri have used the settlement mechanism in their respective million-euro tax-evasion and money-laundering proceedings.

Malta already has a significant problem with uncollected taxes. Official figures show that as of 2024, Malta has accumulated over €8 billion in uncollected tax, €6.1 billion in VAT and €2 billion in other taxes. The government has written off over €6.6 billion of that figure.

Under this framework, taxpayers may enter into agreements with the Commissioner for Tax and Customs to regularise tax offences by paying penalties and outstanding dues, thereby avoiding criminal prosecution for the offences covered by the settlement.

The mechanism also applies to certain “connected breaches” and predicate offences, linked to the tax offence, such as money laundering and fraud.

It is already being implemented. In reply to a series of parliamentary questions by MP Adrian Delia, Finance Minister Clyde Caruana confirmed that the Malta Tax and Customs Administration (MTCA) has received several applications under the new law and is currently processing them. 

This will apply to all the 11 cases of tax evasion listed – and a host of other ongoing cases, including a €62 million VAT carousel fraud case.

Under this framework, taxpayers may enter into agreements with the Commissioner for Tax and Customs to regularise tax offences by paying penalties and outstanding dues, thereby avoiding criminal prosecution for the offences covered by the settlement.

The mechanism also applies to certain “connected breaches” and predicate offences, linked to the tax offence, such as money laundering and fraud.

The bill was introduced and approved over 12 days in August 2025. It was tabled in Parliament on the same day as Bills 143 and 144, two parts of a controversial planning reform package that has since dominated public discourse and sparked protests. 

These are the known cases so far:

Christian Borg:

• A car dealer who was charged in a €1.6 million tax evasion and money laundering case.
• Prime Minister Robert Abela is his former legal advisor and once profited from a 2018 property deal with him.
• The agreement also covers his co-accused, Monique Mizzi and Joseph Camenzuli, a former Labour Party photographer.
• Borg has also been charged with kidnapping in a previous case.

Aron Mifsud Bonnici:

• A lawyer who was charged in a €1.6 million tax evasion and money laundering case.
• Mifsud Bonnici received over €2.4 million in payments into his personal bank accounts between 2016 and 2019. However, during those same four years, Mifsud Bonnici declared a total income of €680,000.
• He is a former advisor to Konrad Mizzi.
• He has been separately charged in connection with the Vitals Hospitals case.

Nigel and Mikaela Scerri

• Accountants behind Ennesse, who were charged with tax evasion and money laundering in connection with €1.5 million in tax and VAT discrepancies.
• €15 million in assets frozen across 15 companies.
• The court found sufficient prima facie evidence for them to stand trial in February 2025.

Potential impact on ongoing cases: The VAT Carousel

• Martin Farrugia and Henriette Cassar have been accused of defrauding the VAT system by approximately €62 million.
• The case involves multiple companies, including NCCF, MAM Construction Ltd, and MWF Construction Ltd.
• The accused have pleaded not guilty, and proceedings are ongoing.
• Amphora Media is informed that authorities are aware of additional businesses linked to the scheme. However, there have been no further prosecutions.

In reply to a series of parliamentary questions by MP Adrian Delia, Finance Minister Clyde Caruana confirmed that the Malta Tax and Customs Administration (MTCA) has received several applications under the new law and is currently processing them.

Caruana did not say whether any fines or sanctions have yet been imposed. He also declined to provide figures on the number of individuals or companies involved, the size of those companies, or the types of businesses concerned, referring the questions to the relevant minister.

Malta already has a significant problem with uncollected taxes. Official figures show that as of 2024, Malta has accumulated over €8 billion in uncollected tax, €6.1 billion in VAT and €2 billion in other taxes.  The government has written off over €6.6 billion of that figure.

Meanwhile, the FATF had expressly noted how Malta’s ability to fight tax evasion was one of the reasons the country was placed on the grey list to begin with – and was one of the three requirements to get off it. 

The pair, who are accountants behind the firm Ennesse,  were arraigned in January 2025 after authorities reportedly discovered a €1.5 million discrepancy in their tax and VAT declarations. 

Around €15 million of their assets – spread across 15 companies – were placed under a freeze order, while a court reportedly declared there was enough prima facie evidence for them to stand trial in February 2025.

Nigel and Mikaela Scerri chose not to comment on the outcome when contacted by Amphora Media.

The Scerris are the latest to make use of a new legal mechanism introduced under Bill 142. These include: Christian Borg, a car dealer with ties to Prime Minister Robert Abela, charged in a  €1.4 million tax evasion and money laundering case; and Aron Mifsud Bonnici, a lawyer and former advisor of Konrad Mizzi, charged in a 1.6 million case and who is separately facing charges in the Vitals Hospitals case.

Under this framework, taxpayers may enter into agreements with the Commissioner for Tax and Customs to regularise tax offences by paying penalties and outstanding dues, thereby avoiding criminal prosecution for the offences covered by the settlement.

The mechanism also applies to certain “connected breaches” and predicate offences, linked to the tax offence, such as money laundering and fraud.

It is being implemented elsewhere. In reply to a series of parliamentary questions by MP Adrian Delia, Finance Minister Clyde Caruana confirmed that the Malta Tax and Customs Administration (MTCA) has received several applications under the new law and is currently processing them. 

The law could also have significant implications for a major tax fraud investigation involving a VAT carousel. 

In 2023, it was reported that Martin Farrugia and Henriette Cassar were accused of defrauding the VAT system, allegedly to the tune of around €62 million.

The investigation, known as Operation Panthera, reportedly covers the period 2012–2019 and encompasses companies linked to the contractor (including NCCF, MAM Construction Ltd, and MWF Construction Ltd), which are said to have under-declared substantial sales and VAT payable.

The pair have pleaded not guilty, and the case is ongoing. Amphora Media has been informed that the police are aware of businesses involved in the scheme, but all have so far evaded prosecution. 

Amphora Media has reached out to the police over the issue.

Lawyers close to the case informed Amphora Media that the settlement agreement was presented to the courts on 27th March, thereby extinguishing the current criminal proceedings against him. 

Mifsud Bonnici was accused of money laundering, tax evasion and making false declarations in documents prepared for the Malta Tax and Customs Administration (MTCA). In July 2025, a court declared that there was enough prima facie evidence for him to stand trial.

More than €1.6 million of Mifsud Bonnici’s assets were frozen in a court order as part of the case on 23rd July 2025.

Mifsud Bonnici is an associate of former minister Konrad Mizzi and is separately facing criminal charges related to the Vitals Hospital case. 

He served as legal advisor in former Prime Minister Joseph Muscat’s government, an advisor in the Ministry for Energy under Konrad Mizzi, which involved discussions on the Montenegro Wind Farm Project, was the board secretary at Enemalta, and was on the Grievances Board at Transport Malta.

According to a Times of Malta investigation, the probe into Mifsud Bonnici began following a series of large transfers worth €1.4 million to XNT Limited, a Malta-based investment firm.

Financial documents seen by Times of Malta indicated that Mifsud Bonnici received payments of over €2.4 million into his personal bank accounts between 2016 and 2019. However, during those same four years, Mifsud Bonnici declared a total income of €680,000.

A separate Times of Malta investigation also revealed how Aron Mifsud Bonnici and Robert Borg raked in over half a million euros in “dividends” and “directors’ fees” from two companies involved in the publicly funded community work scheme.

In the current case, Mifsud Bonnici used a formal mechanism for out-of-court settlements of breaches of Malta’s tax laws and related crimes, introduced by Bill 142.

Under this framework, taxpayers may enter into agreements with the Commissioner for Tax and Customs to regularise tax offences by paying penalties and outstanding dues, thereby avoiding criminal prosecution for the offences covered by the settlement.

The mechanism also applies to certain “connected breaches” and predicate offences, linked to the tax offence, such as money laundering and fraud.

It is being implemented elsewhere. In reply to a series of parliamentary questions by MP Adrian Delia, Finance Minister Clyde Caruana confirmed that the Malta Tax and Customs Administration (MTCA) has received several applications under the new law and is currently processing them. 

The law could also have significant implications for a major tax fraud investigation involving a VAT carousel. 

In 2023, it was reported that Martin Farrugia and Henriette Cassar were accused of defrauding the VAT system, allegedly to the tune of around €62 million.

The investigation, known as Operation Panthera, reportedly covers the period 2012–2019 and encompasses companies linked to the contractor (including NCCF, MAM Construction Ltd, and MWF Construction Ltd), which are said to have under-declared substantial sales and VAT payable.

The pair have pleaded not guilty, and the case is ongoing. Amphora Media has been informed that the police are aware of businesses involved in the scheme, but all have so far evaded prosecution. 

Amphora Media has reached out to the police over the issue.

In December 2025, Farrugia was approved a variation to his freezing order to transfer four leopards and four pumas to the Pafos Zoo in Cyprus.

Another case impacted by the legislation involves Nigel Scerri and his wife, Mikaela, the owners of a tax advisory and accountancy firm. The pair have been charged with money laundering, tax evasion, fraud, and other crimes, and are subject to a €15 million asset freeze.

The transactions form part of a series of asset sales tied to the Tigné Point and Manoel Island concession to redeem a €50 million secured bond issued in June 2016.

Between December 2025 and February 2026, MIDI, entered into three promise of sale agreements worth more than €18 million on Tigne land to: 

• A firm owned by Burak Başel, a Cypriot businessman in business with alleged Albanian organised crime figures (€10.2 million)
• A Panamanian company owned by Zamir Magomedovich Abdullaev(€5.5 million)
• And another with Gozitan developer Joseph Portelli, which has since been rescinded. (€2.5 million)

The over €60 million unlocked in recent deals does not include proceeds from previous sales, such as the €20 million MIDI earned through the creation of Tigne Mall plc (which was later acquired by Hili Ventures) in 2013; and the sales of individual units developed under MIDI. The €2.5 million Portelli deal is not included.

Since 2020, MIDI has recorded a profit only once – in 2021. In its 2025 financial statements, MIDI describes the bond repayment as its “paramount priority”, outlining a strategy that relies on increased residential sales, further asset disposals, and “the reimbursement by Government of the carrying amount of the net assets attributable to the Manoel Island project.”

According to the 2016 prospectus, the bond issue was mainly intended to raise funds to restructure debt and complete development works.

The Concession: 

MIDI acquired a 99-year lease of land at Tigne’ Point (108,420 m2) and Manoel Island (267,900 m2) for Lm 39,570,000, approx. €92 million, on 15th June 2000.

Under the contract, the total value for Manoel Island stood at Lm 21,320,000 (approx. €49 million). However, it should be noted that Lm 15,275,000 (approx. €35 million) of that amount expressly covered the marina and its facilities, which remain operational and seemingly still under MIDI’s control.

As of June 2025, more than €40.2 million of that remained due to the government. A significant portion of the original premium was also paid out through public and heritage works. A MIDI spokesperson previously told The Times of Malta that “€34.4 million represents a credit in respect of infrastructural and restoration works”.

In April 2020, the PA approved the transfer of 8,000 m² of land from Manoel Island to Tigne Point; calculations of ‘eligible floor area’ extended it to 8,956 m² before the PA approved the construction of a new 17-storey tower on 9,160 m².

Although the underlying concession remains subject to obligations and ground rent payable to the Government, the contract expressly permits the transfer of individual buildings and units, provided that the proportional ground rent and obligations are passed on to the transferee. 

What is being transferred in these deals is the remaining term of the 99-year emphyteusis, together with the proportionate annual ground rent and obligations attached to each parcel.

The Deals: Fort Tigne/Manoel Island, Başel, Abdullaev

17th March 2026: Manoel Island & Fort Tigne’ – Malta’s Government 
Value: €47.3 million (net reimbursement of circa €43 million) 

Now rescinded deal: 16th December 2025: Fort Tigne’ – Joseph Portelli 
Value: €2,500,000

On 17th March, the government and MIDI announced a €47.3 million deal to rescind the concessions on both Manoel Island and Fort Tigne.

A few months prior, MIDI had entered into a promise of sale with J. Portelli Projects Ltd over Fort Tigne’ and its surrounding grounds, located at Tigne’ Point, for €2,500,000.

J. Portelli Projects Ltd is owned by Joseph Portelli, who planned to construct a hotel on the site.

Prime Minister Robert Abela had described the plans as “obscene” and made reference to the site in his New Year’s message. The site now forms part of the €47.3 million deal, however, it is unclear on the distribution of value.

Joseph Portelli did not reply to Amphora Media’s questions about the deal.

19th December 2025: T3 unit at Tigne’ point – Basel Capital (owned by Burak Başel)
Value: €10,200,000

MIDI entered into promise of sale agreements with Basel Capital Limited, owned by Burak Başel, over eleven commercial premises which underlie the Pjazza Blocks as well as the building known as Unit T3, all situated at Tigne Point, for €10,200,000.

Başel has a diverse portfolio of companies, including fintechs, Finance Incorporated (owner of Paymix) and Corpayss. He also has companies that provide services for gambling businesses and operates several services within the gambling and betting industries.

Amphora Media has previously reported how in Albania, Başel is the registered owner of Universe, which lists “electronic distance gaming” among its activities and which he owns via Universal Software Solutions in Curacao.

The other owner is a company called MAREN. MAREN was once owned by Ramazan Hasanbelli, an Albanian citizen convicted in Italy for drug trafficking and organised crime. The current co-owner is his brother, Ilir Hasanbelli, who continued the business with Başel after Ramazan’s conviction.

An investigation by OCCRP, Amphora Media, Times of Malta and other global partners also revealed how Cemil Önal, a since murdered whistleblower, had alleged that Başel played a role within the gambling empire of Halil Falyalı – a politically connected Turkish Cypriot gambling mogul murdered in February 2022.

Başel has denied all connections to the case and said his encounters with Falyalı were limited to software purchase.

24th February 2026: T15 Building (Under Construction) – The 540 Hub LTD (UBO: Zamir Magomedovich Abdullaev)
Value: €5,500,000

Zamir Magomedovich Abdullaev is the registered beneficial owner of The 540 Hub Limited, a company that registered with the Malta Business Registry the same day it purchased the “T15 Building”, a building under construction at Tigne Point, for €5,500,000.

Abdullaev, a Russian-Maltese national who became a Maltese citizen in 2015, is the beneficial owner of The 540 Club Limited through a company based in Panama, Echelon Investments Limited, S.A. 

Speaking to Amphora Media, Abdullaev said that the company “intends to develop a boutique commercial building — including shops, offices and cafeterias — within the permitted small size parameters.”

He said that the final signing of the contract is subject to government approval.

Abdullaev is also the owner of PNG (Overseas) Drilling & Services Ltd. 

Abdullaev said that the parent company, PNG DSL, was “established in the British Virgin Islands about 15–20 years ago as a holding structure to provide specialised upstream contractor oil services in the former USSR countries, the Middle East and North Africa.”

He said that “between 2008 and 2023, regional branches were set up to cover key markets: Russia — for operations in the former USSR; Malta — for North Africa; and Kuwait — for opportunities in the Gulf region.”

Abdullaev ended his directorship of BK PNG, or PNG Drilling company in Russia, in November 2022. Until 2024, the 99% shareholder was Anzhella Rabadanovna Abdullaeva, but ownership has been since transferred to Poisk Holding. Abdullaev explained that Poisk Holding “was set up by the management team and external investors to organise the management buyout”. 

Abdullaev added that PNG DSL “took the decision to sell its assets in Russia and exit the market” following the conflict in Ukraine and subsequent sanctions imposed by the USA and EU in 2022. He stepped down as CEO of BK PNG in 2022 and the business was sold in stages during 2023–2024.

“The family have no involvement and or connection to the business anymore,” he added.

Abdullaev stressed that he has been a resident of Malta since 1991 and that it has been his home for many years. 

Prior to the exit from Russia, BK PNG provided services to joint ventures involving Rosneft and its international partners from the USA and Europe. Abdullaev said that “at the time of engagement, these entities complied with applicable laws and were not subject to sanctions”.

According to an industry association, BK PNG had a contract with Gazpromneft-Orenburg LLC, part of the Russian state-owned gas monopoly Gazprom at least until 2024. 

Abdullaev explained that the former entity his business worked with is distinct from the state-owned monopoly. “Under family ownership, BK PNG did not work for Gazprom. PNG DSL’s decision to exit Russia was driven by a strategic assessment of business risks, including reputation considerations. The company prioritised alignment with its long‑term international strategy and global compliance standard,” Abdullaev said.

“Our current strategic focus is on Libya and the Gulf region,” he added.

Other sales from the Tigne Point Concession: The Shopping Mall

The recent transactions form part of an overarching sell-off of several assets in Tigne’ Point, most notably the shopping mall. 

In December 2024, Marsamxett Properties Ltd, a company owned by Hili Ventures, completed its squeeze-out process of Tigné Mall plc.

Tigné Mall plc was set up in 2013 after MIDI plc, which designed and built The Point shopping mall, sold its entire shareholding in the venture. Those shares were purchased by a combination of institutional investors (Mapfre MSV Life p.l.c., HSBC and Bank of Valletta) and members of the public. MIDI received €20.9 million from the share offer.

The Hili subsidiary had acquired over 49.68% of the issued share capital by September 2024 over a span of 10 months.

The government did not reply to Amphora Media’s questions about approvals, notifications or oversight mechanisms when parcels or buildings forming part of the concession are transferred to third parties. It did not confirm whether it was notified about these deals and did not explain the due diligence process.

MIDI, Burak Basel, Joseph Portelli and the Government of Malta did not respond to questions sent.

Exporting Abortion quantified abortion access in Europe for the first time – and how, despite the progress made in the attainment of this right, thousands of women across Europe are forced to cross the borders of their home countries to access an abortion.

Locally, the investigation, authored by Joanna Demarco, revealed how, among other findings, Spain has surpassed the UK in the number of women from Malta travelling there to have an abortion, and that there were over 2,000 self-managed abortions in Malta in the last five years, despite the country’s near blanket ban.

The report also further revealed how abortion pill shipments into Malta had also doubled in four years, in a climate where travelling for abortion is up to 25 times more expensive.

On 11th March, the same day the award was won, a woman was sentenced to an 18-month prison term, suspended for three years, after being found guilty of inducing her own abortion using medication in 2024.

The investigation was coordinated by Público (Spain) and was conducted by journalists from across the continent and published by 11 media outlets. 

Documents show a private intelligence firm sought details on the “business, political and personal” vulnerabilities of government officials directing proceedings against the concession provider.

A private intelligence firm hired by Steward Healthcare sought to identify the “pressure points” and “vulnerabilities” of individuals within the Maltese government directing proceedings against the hospital concession provider, both in official and unofficial capacities.

Documents seen by Amphora Media and the Times of Malta reveal that CT Group, a UK-based private intelligence firm, asked Steward to map out individuals, their political priorities, and their vulnerabilities “in business, political and personal terms” that they could “target”.

CT Group also requested information on the relationships between these officials and former Prime Minister Joseph Muscat, who has been charged over his role in the hospital concession deal, and whether those ties could “influence” their behaviour.

The firm sought detailed profiles of the parties involved, including their preferred outcomes and, crucially, what Steward could “offer” that would be “acceptable” to resolve the dispute.

It also asked Steward to outline weaknesses in the government’s position on the concession.

In a reply to questions sent, CT said its “position is clearly set out in our previous emails to Times of Malta, OCCRP, and Boston Globe, dated 14, 17, 21, and 28 June 2024, in response to assertions made and questions asked by them at that time.”

“We have nothing to add to what we said in those emails,” it said.

Joseph Muscat said he “would be more than open to give comments”, but due to a court order, he “is prevented from making any comment on issues relating to the Hospital’s concession.”

A previous investigation by OCCRP, the Boston Globe and the Times of Malta , supported by the Daphne Caruana Galizia Foundation, revealed that Steward paid over €6.5 million to private intelligence firms CT Group and Audere to conduct surveillance and disinformation operations against its critics.

The costs of this intelligence work were paid by Steward’s Malta subsidiary, which was largely funded by Maltese taxpayers.

It was coordinated by senior Steward executives who corresponded regularly with private spies, according to emails, encrypted messages, and financial records.

Steward executives prioritised paying these intelligence firms, which sometimes charged the company as much as $170,000 per month, even as bills for critical medical services in its U.S. hospitals went unpaid.

The investigation revealed how Steward corresponded with the intelligence firms about “false flag” operations against a critic who ran a financial research company that issued a negative report about Steward.

That critic was later spied on in his home and followed, according to surveillance reports in the possession of Audere obtained by OCCRP.

Audere also collected embarrassing personal information and photographs of a former Steward employee after Steward feared he would leak financial information to its auditor.

Steward had also engaged CT Group, to target then-Health Minister & Deputy Prime Minister Chris Fearne as their main “opponent” of its concession. It created a report alleging the minister had taken a large bribe, which was then circulated to journalists.

Fearne, who has himself been charged over the hospitals’ scandal, demanded a police investigation into the smear campaign.

Dallas-headquartered Steward Health Care was awarded a €2.1-billion Maltese government contract in 2018 to renovate and manage three public hospitals.

Although Fearne initially backed Steward taking over the contract from Vitals Global Healthcare in February 2018, the relationship appears to have soured thereafter. 

By 2021, senior Steward staff contemplated suing Fearne and Malta’s government in the US, where they planned to allege extortion and solicitation of bribes, a leaked email shows. 

No lawsuit followed, however, former Steward Malta director Armin Ernst appeared to have kept tabs on Fearne, and operations codenamed ‘Project Albacore’ and ‘Project Bluefin’ were launched, e-mails and documents show. 

In a December 2021 e-mail, Ernst flagged a media report claiming irregularities linked to the Foundation for Medical Services, which fell under Fearne and the Foundation’s former CEO, Carmen Ciantar’s remit. 

That same month, Steward directed its law firm, Quinn Emanuel, to hire CT Group, an intelligence firm whose staff includes the UK government’s former counter-terrorism chief. 

In July 2022, CT Group pledged to “deploy into the public domain information about the main opponent of the Client’s concession in Malta” in a commercial proposal obtained by OCCRP. The aim was to identify “improper” behaviour and leak it anonymously to Maltese media.

A Maltese court annulled Steward’s hospital concession in 2023, citing an audit that found “collusion between Steward and senior government officials or its agencies” and called the deal “fraudulent.

The inquiry led to corruption and money-laundering charges against Malta’s former Prime Minister, Joseph Muscat, who was arraigned in court in May alongside more than two dozen others, including Fearne, connected to the hospital deal. All have pleaded not guilty.

It took over the contract from Vitals Global Healthcare, which signed its 30-year concession in September 2015.

However,  journalist Daphne Caruana Galizia revealed months earlier that the government had already struck a deal with Oxley Capital Group, a Singaporean private investment firm, for the refurbishment of the Gozo and St Luke’s hospitals.

After acquiring an unredacted version of the contract, Times of Malta revealed that the government and VGH had signed a memorandum of understanding by February 2015, two months before the request for proposal was issued.

If you have any information you would like to share, please feel free to reach out to julian@amphora.media or contact us on Whatsapp

By Joanna Demarco

Updated with a comment from Komunità Malta agency.

Alexander Kuksov, a Maltese passport holder and the brother of Semen Kuksov, is wanted by the United Kingdom’s National Crime Agency. He is suspected of ‘proceeds of crime offences’ in relation to an operation investigating a Russian ‘billion-dollar money laundering network’.

Britain’s National Crime Agency (NCA) this month announced charges against Alexander Kuksov, 23, putting him on its “most wanted” list. The NCA alleged he was “involved with an organised crime group responsible for the transfer and movement of multi-millions of pounds of criminal cash”. The details have been revealed in a joint investigation between Amphora Media, OCCRP, and Times of Malta.

The agency lists the offences as including “entering into or being concerned in the acquisition, retention, use or control or criminal property [sic], in this case, cash.”

Amphora Media, OCCRP and Times of Malta previously revealed that Alexander Kuksov’s brother, Semen, was stripped of his Maltese citizenship in October last year, following his five-year sentence. Semen, 25, was convicted in the U.K. of involvement in a group the NCA called a “professional banking service for criminals across the world.” 

The brothers, together with their father Vladimir Anatolyevich Kuksov, appear on a list of people granted citizenship in 2022 by Malta. The Kuksovs appear to have been given Maltese citizenship just weeks before Russians were excluded from passport sales to wealthy investors in the wake of the Kremlin’s February 2022 invasion of Ukraine.

In July 2022 – about six months after receiving his Maltese citizenship – Semen began managing “couriers to collect criminal money and deliver the laundered money overseas,” according to a statement by the UK’s Crown Prosecution Service.

The NCA now alleges that Alexander Kusksov was also involved in the criminal money laundering operation.

Lawyers for the elder Kuksov told OCCRP in 2024 that he had “no comment to make but notes that he and his adult son have lived separate lives for some years.” 

Vladimir Kuksov did not respond to a request for comment about the new allegations against his younger son, Alexander, whose whereabouts are unknown.

The Kuksovs received Maltese passports through a controversial citizenship-by-investment program. The so-called “golden passport” scheme was eliminated this year, following a damning judgement by the Court of Justice of the European Union. 

The Komunità Malta Agency, which oversaw the citizenship-by-investment programme, responded by saying, “We can confirm that the name of the person in question has come to the attention of the national authorities, and we shall be following any developments in this case closely.”

Under Maltese law, passports can be revoked if an applicant is sentenced within seven years of becoming a citizen to a jail term of a year or longer.

The charges announced by the NCA against Alexander have not been tried in court, and the money laundering allegations against him are not proven.

When the NCA announced its “Operation Destabilise” investigation in December 2024, it said the money laundering bust was its biggest in a decade, OCCRP reported at the time. The agency said the ring run out of Moscow and Dubai had been moving billions in cryptocurrency and hard cash for criminal operations, ranging from Russian ransomware attacks to street-level drug deals in the U.K.

Several alleged members of the network were sanctioned, and the NCA said it had arrested 84 people. They included Semen Kuksov, who later pleaded guilty to laundering more than $15 million of “criminally obtained cash,” according to the UK prosecution service.

The operation uncovered a complex scheme in which the networks collect funds in one country and make the equivalent value available in another, often by swapping cryptocurrency for cash. The crime agency stated that the investigation exposed and disrupted Russian money laundering networks that support crime worldwide.

The Malta Police Force did not respond to a request for comment on the U.K. case against Alexander or whether it was investigating the allegations against him.

Previous reporting by Amphora Media had also highlighted the lag between the government initiating the passport revocation process and the citizenship being officially revoked.

Malta eliminated its citizenship-by-investment programme earlier this year following a damning judgement by the Court of Justice of the European Union, bringing anend to a long-winded saga.

Malta had tried to defend the scheme, claiming that it is being unfairly targeted despite similar schemes existing in other countries – a false claim. It has now expanded a discretionary citizenship scheme for individuals of ‘exceptional merit.

• Common Agricultural Policy (CAP), the EU’s flagship funding stream for farms, mainly benefits road building, wineries, the poultry sector and Project Green in Malta;
• Project Green was the largest single beneficiary of the  €166 million fund, receiving €15.8 million, with no clear links to farming.
• Over €1.2 million went to Infrastructure Malta road-building projects.
• The authority claims it benefited over 308,508 persons from the ‘rural population’, which is more than half of Malta’s population, and dwarfs the number of registered farmers.
• Wine producers benefited from CAP’s basic income and environmental measures.
• Montekristo, which ran unsanctioned operations until 2025, also benefited.
• Farmers’ representatives have repeatedly voiced their needs: help acquiring land, reduced bureaucracy, and market access. “I had to drive around the island on the day of the deadline to find the right office,” farmer Cane Vella said about bureaucracy.
• At an average of over €201,000 per hectare, the purchase price of arable land in Malta is by far the highest in the EU, while rental rates are far below the EU average at €91 per hectare.
• CAP distribution is questioned not only in Malta; reporting from Italy shows that the selection process disadvantages small farmers who market products locally, even though small farms were historically dominant in Italy.

This investigation is part of Senza Segnale, a collaborative project. Together with Facta, Amphora Media reviewed who benefits the most from CAP and who is left out.

In Malta, most EU farm subsidies do not reach farmers. Data shows a large proportion went to roads and infrastructure investments. Wineries, the poultry sector and even Project Green scored big.

An analysis by Amphora Media of data published by fondi.eu and the Agriculture and Rural Payments Agency (ARPA) indicates that, since 2023, the majority of funds under the EU’s Common Agricultural Policy (CAP) have been captured by government bodies, while individual farmers have received a much smaller share.

“There is an office in Ta’ Qali with fifty farmers sitting half a day waiting,” farmer Cane Vella says of applying for a young farmer subsidy. “When you get inside, it’s very rushed.”

When the European Commission approved Malta’s CAP plan in 2022, Agriculture Minister Anton Refalo said that European Funds “will continue to assist all workers in this field.”

“The EU scheme is straightforward, but land registration is not,” Vella says. “There is no handbook.” Farmers’ representatives echoed the lack of coordination and strategic vision among government entities.

How does the EU fund Maltese farming?

The CAP is one of the 19 EU funding streams implemented by the government. It is financed through the European Agricultural Guarantee Fund (EAGF) and the European Agricultural Fund for Rural Development (EAFRD).

In Malta, the Funds and Programmes Division within the Ministry for the European Funds oversees CAP funds as the managing authority. Applications and payments are processed by the ARPA. 

CAP goals include supporting farmers to help them “make a reasonable living”, sustainable management of natural resources, and keeping the rural economy “alive” by promoting jobs in farming, agri-food industries and associated sectors. 

Between 2023 and 2027, Malta will distribute a total of €166 million (EU funds and Maltese co-financing). 

Pillar 1: direct payments to farmers

Pillar 1 consists primarily of a direct income supplement for farmers to ensure their income stability and to recognise other benefits, including their role in caring for the countryside. This is entirely EU-funded.

Across the EU, nearly two-thirds of CAP funds are paid out this way. Between 2023 and 2027, nearly €43 million has been allocated to these direct payments in Malta.

Basic income support is evenly distributed, with the top 10 recipients sharing around 2% of the pot. The largest beneficiaries, Meridiana and Marsovin wineries, received over €26,500 between them.

Pillar 2: rural development and investments

In Malta, the first pillar is dwarfed by Pillar 2, which funds rural development measures including infrastructure, training schemes, and other investments.

Here, unlike Pillar 1, national governments co-finance and select projects under a national programme.

In Malta, EU funding for Pillar 2 is set at nearly €100 million for the funding period (around €76 million in EU funds and more than €41 million in national contribution).

Malta’s Government is the Major Winner

The published list of Pillar 2-funded projects shows that government bodies were the substantial beneficiaries of CAP funds:

• Around €40 million in EU funding, or 65% of allocated Pillar 2 funds, went to the central government.
• If entities like the Public Abattoir and the University of Malta, a public university, are included, the public sector’s share rises to nearly €42 million in EU funding, or 68% of Pillar 2.
• In contrast, farmers were collectively allocated almost €14 million in EU funds from this (rural development) pot. 

ARPA’s data shows that in 2023-2024, public sector entities accounted for the largest share of total funds disbursed.

The Ministry for Gozo and Planning received funding from three measures, the largest payment being for Investments in physical assets – over €986,000.

‘Local’ Funds for Project Green

The largest share of EU rural development funds went to support region-based local action groups, which together were allocated over €20 million to projects worth around €25 million.

Project Green, a centralised government agency, was the single largest CAP beneficiary, receiving €15.8 million, more than any individual local action group, which received some €1.4 million each, despite guidelines stating it is intended for non-profit local action groups.

Project Green’s CAP funds have been used to clean up Wied Għajn Riħana, remove illegally dumped waste, and support ‘afforestation’.

Project Green and ARPA did not respond to questions.

Read more about the workings of Project Green

Water Upgrades: Useful, But Not for All

The second-largest chunk of EU funds, €14.8 million, went to Water Services Corporation (WSC) for “Upgrading The Production Capacity of Reclaimed Water in Gozo and Malta North”.

In 2024, WSC distributed 1.5 million cubic meters of New Water: 0.35 million in Gozo, 0.77 million in Mellieha, and 0.37 million in Marsaskala. WSC reports that more than 1,800 registered users of the water supply

“The issue is that it is very unreliable. Sometimes there’s water, sometimes there’s no water,” Malcolm Borg of Għaqda Bdiewa Attivi, a farmers’ organisation, told Amphora Media.

“Not all farmers get this new water,” he continued. “This is causing a bit of unfair competition.”

In an interview with TVM, a farmer who lacked access to recycled water said he spent at least €4,000 per year irrigating his land.

A farm map by Friends of the Earth Malta shows a high number of farms in Rabat (Malta), Attard, Zebbug (Malta), and other areas that are not covered by New Water dispensers.

The Western district, for example, had the largest number of agricultural holdings (as of 2020), yet it is not served by recycled water.

In a government consultation, one part-time farmer wrote that a recycled water connection he applied for “never worked” and remained out of service for nearly a year.

Road building takes over a million euros in CAP

Published data show that Infrastructure Malta was allocated over €1.2 million to “improve accessibility to farmland”.

For 2023, ARPA reported that 308,508 persons benefited from this as part of the “rural population”. This is more than half of Malta’s population, and far surpasses the number of registered farmers.

“Farmers sometimes complain that their road is not [great], but it is very low on the priority list of farmers,” Malcom Borg told Amphora Media.

“Agricultural fields are being used for recreational purposes – those people want good vehicle access to rural areas,” he claimed.

“Improvement in rural roads was an investment that was long overdue. But there are other pressing matters that need more attention and are not necessarily solved through funding, but through more organised public administration,” comments Jeanette Borg, who has founded and runs the Malta Youth in Agriculture Foundation for young farmers.

The organisation she leads has been active in policy dialogue.

In October, it brought together farmers, students, and tech industry representatives to develop ideas for tackling land access and water resilience, among other issues.

One of the key discussions centred around the question “Why are farmers often forced to choose short-term survival over long-term investments such as training and marketing?”

“We’re an arid country. It’s getting worse, so I would prioritise building reservoirs and research about pest control,” Jeanette Borg said. “Farmers face many stumbling blocks by the Planning Authority in building reservoirs, and we do not even have a national lab that can test for pesticide residues.”

Borg also co-authored a study on young farmers. It showed that the main challenges they identified were resources, market issues, and a lack of assistance from authorities.

She is adamant that Malta must fix its food production system before trying to entice young people to become farmers.

The Malta Food Agency and the Ministry for Gozo and Planning emerged among other top CAP Pillar 2 beneficiaries, as did AgriConnect, an advisory service for farmers.

Emanuel Ciappara, a chicken-farm operator, was the only farmer to make the list of top 10 beneficiaries of Pillar 2 schemes.

“My clients are already benefitting from the funding received through the latest machinery and innovations in the poultry sector and are currently enlarging the production capacity to meet the demand for local poultry that is a staple for a healthy diet,” a lawyer representing Ciappara said in response to Amphora’s questions about the grant awarded.

CAP funding is at odds with farmers’ needs

Farmers’ representatives say the most urgently needed interventions are elsewhere. Unaffordable land, overexploited aquifers, competition and complicated bureaucracy are acute pressures.

Unaffordable Land:

Eurostat shows that, at over €201,000 per hectare on average, the purchase price of arable land in Malta is by far the highest in the EU, although renting land is well below the EU average and cheaper than in most countries, at €91 per hectare.

“In Malta, one of the smallest countries in the world, land comes at a premium, and access to land is very limited. So if you have a new farmer, it’s almost impossible to enter the sector because they don’t have access to land and water,” Malcolm Borg says.

Bureaucracy:

“I’m afraid that the applications are very complicated, and most farmers would not have the knowledge of how to fill these in,” Jeanette Borg told Amphora Media.

“There are two major departments or entities that are stumbling blocks: the Lands Authority and Planning Authority.”

Approximately half of the total declared land and of used agrarian land is rented from the government and, according to Malcolm Borg, “is managed disastrously”.

Jeanette Borg agrees. “The Lands [Authority] is not organised, and whenever farmers go to change the tenureship, it’s a nightmare,” she told Amphora.

“I had to drive around the island on the day of the deadline to find the right office,” farmer Cane Vella remembers about his experience applying for a subsidy.

Lands Authority and the Ministry for European Funds and the Implementation of the Electoral Programme did not reply to Amphora’s questions.

Local farmers face significant competition from foreign exports:

Malta relies heavily on agri-food imports from other EU countries, exporting very little. Its agri-food trade with non-EU countries, including the UK, is more balanced.

Malta buys at least €155.6 million worth of agricultural produce from Italy, its top importer of animal and vegetable products, accounting for nearly a quarter of all imports.

However, research by Facta, our partners in this investigation, shows that small Italian farms struggle equally with access to land and credit, as the CAP system favours economies of scale.

Small and local Italian farms also disproportionately suffer from ‘informatisation’ of agriculture – having to submit indicators to relevant authorities for monitoring, Italian wine researcher Alessandra Biondi Bartolini told Facta.

“Those operating in disadvantaged or remote areas often lack a reliable internet connection, which becomes a major obstacle: these are people who have to get off the tractor and go into an office, and time is scarce,” she explained. Facta also notes that farmers cannot apply for subsidies directly – they must use consultants, who take a cut.

Read our partners’ stories in Italian: by Facta and by IRPI Media

How are the subsidies reaching farmers?

Large farm projects (worth over €30,000) accounted for the third-largest share of EU CAP funds in Malta, benefiting 104 farmers, with average projects below €120,000.

A €1.95 million scheme supported 393 farmers with small on-farm investments, averaging €4,961 each, for equipment and upgrades.

To apply for support, farmers must show they can cover the remaining 40% of costs, either with their own funds or a bank loan.

Ensuring that expenses are eligible is a challenge, says Cane Vella, as farm expenses are diverse and sometimes unexpected.

“Engine failures. Implements breaking. Pump failures. Rats eating pipes. Hailstorm destroying crops. These are just a few common occurrences,” he lists these unexpected costs.

“Farmers say: Don’t make orders before the subsidy is in your bank account,” he says.

Who benefits most: private operators and CAP funding

The list of private individuals benefiting from subsidies is published without identifiers, making their areas of activity difficult to verify.

Among the largest 2023-2024 beneficiaries that applied as legal persons were:

When asked to explain why an event caterer and a communications company received agricultural subsidies, ARPA promised to respond. Weeks later, its reply was still not ready.

Animal products get a strong focus in CAP

The choice of which sectors CAP supports has received international criticism.

“The CAP has always favoured intensive agricultural species like cereals, corn, etc, along with livestock. It has never been a tool in favour of maintaining small multifunctional farms, nor of the agro-ecological transition,” says Italian agronomist Riccardo Bocci.

In terms of production value at basic prices, vegetables and horticulture (growing garden plants) in Malta account for by far the highest share, a third (33%) of all output value. They are followed by milk (20%), eggs (12%) and poultry (10%).

Jeanette Borg and colleagues’ study found a strong interest in fruit and vegetable farming among young farmers: a third of those surveyed grow fruit and vegetables, although many also raise cattle, sheep, goats, and pigs.

Malta’s CAP subsidies show a strong focus on animal products.

This is not unique to Malta and has been criticised by four major environmental networks in a joint report, where they argued against the use of CAP funds for “on measures that encourage large-scale unsustainable farming”, notably livestock, across the EU.

Chicken farmer Emanuel Ciappara is the private farmer to be allocated more than €1 million in CAP funds during the current financing period. He is also the largest beneficiary of the Maltese CAP’s “On-Farm Productive Investments”. 

His project, an “Investment in new state-of-the-art broiler production facilities and ancillary machinery”, is estimated to cost over €2 million out of an indicative budget of €10 million for this measure.

A lawyer representing Ciappara and his companies said he is “a self-employed poultry breeder and he personally operates a poultry farm, breeding poultry, in his own personal name, separately and distinctly from [a separate beneficiary] C & K Ciappara & Sons Limited” – the funds received are “to upgrade and expand his poultry breeding operations”.

The dairy sector is considered to be strategically important to Malta, maintaining stable milk production since Malta joined the EU despite the number of raw milk suppliers shrinking in half between 2003 and 2019. 

Malta Dairy Products, the owner of the Benna brand and a ‘quasi-monopoly’ of fresh milk, was allocated over €450,000 in EU subsidies during the current period.

Data provided by ARPA shows that over the current period, 223 eligible applications from dairy farms, 226 from sheep farms, 85 from beef farms and 29 under a livestock measure were received.

Wines benefit from CAP’s environmental measures

Vineyards are the largest recipients of funds and measures designed to pay farmers directly for environmentally beneficial practices, a part of CAP’s focus.

According to ARPA’s data for the current funding period, no farmer applied under the biodegradable mulch measure, only eight applied under the biodiversity scheme, 124 applied under the integrated pest management scheme, and 11 applied under the organic farming scheme.

Montekristo benefits from CAP despite irregularities

One of the largest recipients is Montekristo Vineyards Ltd, established in 2003, and owned and run by Carmel (known as Charles) and Paul Polidano. 

Montekristo received agricultural subsidies in 2023 and 2024, after the Planning Authority had issued enforcement notices for illegal building in an agricultural area on this site, which also features a concrete plant and a batching plant.

Charles Polidano’s 2009 and 2010 applications to sanction Montekristo’s family park, including an illegal zoo and an extension of its winery, in Siggiewi, were approved by the Planning Authority in July 2025 despite pending court cases concerning the site.

Wine making on the site can be traced to 2005, when the group obtained permission to convert a pig farm into a winery and vineyard, and later to expand it. However, case files indicate that the area used for winemaking was to be limited.

Today, Montekristo is identified as one of Malta’s main wine producers. In 2014, the Times of Malta reported that it had already received agricultural subsidies intended for farmers in disadvantaged areas. 

Montekristo group did not respond to repeated attempts to reach it for comment.

What the people wanted

The latest EU regulation on CAP acknowledges that “Member States should have the option to design a specific intervention for small farmers replacing the other direct payments interventions”.

Yet, international NGOs have noted that “the EU’s CAP has largely failed several of its objectives. It failed farmers, who continue to leave the sector en masse and are hit by one crisis after another. It also failed to address environmental issues, and in some cases even exacerbated them”.

A survey among Maltese residents found that nearly all consider agriculture important for the future, yet an overwhelming majority would sacrifice EU agriculture’s competitiveness to fight climate change.

Nearly a third — more than the EU average — hold farmers responsible for protecting the environment, and half are ready to pay more for climate-friendly products.

Against this backdrop of criticism, public concern and policy reform, the debate over CAP’s future remains far from settled. While many farmers continue to struggle financially, expectations of the sector — particularly on climate and environmental protection — are only increasing.

“Farmers are living in economic poverty, but are rich in other ways,” Cane Vella concludes.

This investigation is part of Senza Segnale, a collaborative project that reconnects news deserts in the Mediterranean.

Senza Segnale is a project by Amphora Media and IrpiMedia, in collaboration with Fada, Facta, Indip, Infonodes, Centro di Giornalismo Permanente, in cooperation with the Allianz Foundation.

Giulia Bonelli (Facta) contributed reporting. Rui Baros contributed data scraping.