The Financial Intelligence Analysis Unit (FIAU), Malta’s anti-money laundering authority, conducted an analysis in 2021 that flagged potential red flags in two major social housing projects: an 84-apartment development in Siġġiewi and a 102-apartment project in Msida. These projects were awarded by Malita Investments to Amici Projects, a subsidiary of established contractor Bonnici Brothers, which […]
Għada 26 ta’ Jannar se jkun qed jiftaħ l-ewwel Vet Emergency Clinic bil-lejl f’pajjiżna sabiex nagħtu serħan il-moħħ lil kull sid ta’ annimal! Il-clinic jinsab 7, Wesġa Reggie Miller il-Fgura, u se jkun miftuħ bil-lejl bejn 8pm u 8am kif ukoll Ħdud u festi pubbliċi.
As the Commissioner of Police investigates the conduct of court-appointed forensic accounting expert Miroslava Milenovic, it is now established that income earned from the Maltese courts over many years was never taxed in Malta. This is not conjecture. It is verified. Records reviewed and information available to this newsroom confirm that despite […]