How Maltese Online Gambling Became an ATM for the Italian Mafia
Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have become cash...
Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have become cash...
Hungarians with links to the country’s pro-government media have embarked on a mass buy-up of Macedonian news outlets, part...
How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a man...
The situation concerning freedom of media is “alarming” as only a fraction of the world’s population enjoys a free press, an...
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...
Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But...
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...
Belgrade Mayor Sinisa Mali is living a life of luxury, flying business class and staying in sumptuous hotels. How he can...
Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...
The assassination six months ago of the Maltese journalist Daphne Caruana Galizia sent shockwaves around the world.
Slovak Interior Minister Tomas Drucker resigned on Monday saying he could not appease public demands to fire the country’s...