Currently viewing:Investigations
-
We Media, Producers Of Istrina And Xarabank, Issued Payments To Maksar Family And Associate
-
Inside the ‘Tal-Maksar’ Money Web: How The Agius Family Moved Millions Despite Asset Freezes
-
Did John Dalli Finance Mercury Towers? Backdated Contract Sparks Suspicions Over Dalli & Portelli Transactions
-
Logged Pushbacks to Libya from Malta’s SAR Zone Triple Since 2020, Over 5,000 People Forced Back
-
Whistleblower In Malta-Linked Turkish-Cypriot Illegal Gambling Network Murdered
-
Hired Hands: How Malta’s Government Spent €290 Million on Private Security and Labour Providers
-
Alone, Constant Fear of Being Caught: Over 2,000 Self-Managed Abortions in Malta in Last Five Years, Despite Near Blanket Ban
-
Spain Overtakes ‘Classic’ UK As A Leading Abortion Destination For Maltese Residents
-
Kappara Junction & Malta Public Transport: Investigators Trace Millions To Former Advisor Shiv Nair & Other Suspicious Payments To Then-Transport Malta CEO
-
How Betting Embedded Itself Into European Football – Including Malta