Global dirty money watchdog removes Malta from its grey list
The world’s money laundering and terrorist financing watchdog (FATF) said on Friday that Malta was no longer subject to its increased monitoring process, a decision...
Malta
Cyprus wins Small States of Europe track and field championships
Cyprus, for the third consecutive time has won the track and field Championships of the Small States of Europe (CCSE) held in Malta on Saturday....
Top businessman to face trial for Malta journalist’s murder
One of Malta’s wealthiest businessmen, Yorgen Fenech, has been indicted for the murder of anti-corruption journalist Daphne Caruana Galizia, prosecutors said in court documents filed...
Ship’s captain jailed for illegally entering Republic (updated)
The captain of a Maltese-flagged ship was sentenced to one month in prison by the Larnaca District Court on Tuesday for illegally entering the territory...
Malta faces blow after being greylisted by financial crimes watchdog
Malta has been put on a grey list by the world’s money laundering and terrorist financing watchdog (FATF), Prime Minister Robert Abela said on Wednesday,...
Suspected bombmakers accused of complicity in Malta journalist’s murder
Two men suspected of supplying the bomb that killed Maltese anti-corruption journalist Daphne Caruana Galizia faced formal charges in a late-night court appearance under heavy...
Malta police arrest former PM’s chief of staff in money laundering probe
Malta police arrested Keith Schembri, who was the chief of staff of former Prime Minister Joseph Muscat, early on Tuesday as part of an investigation...
Maltese FM says situation in East Med needs to be resolved
The situation in the eastern Mediterranean is becoming increasingly alarming and the EU needs to act swiftly and decisively to address Turkey’s threats against the...
Anger after Malta prosecutor quits to defend journalist murder suspect
The family of murdered Maltese journalist Daphne Caruana Galizia has demanded an investigation after a lawyer in the prosecutor’s office resigned and turned up in...
Political newcomer to become Malta’s prime minister
Political newcomer Robert Abela was set to become Malta’s new prime minister having been elected leader of the ruling Labour Party following a vote on...
