Malta

Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of...

Russian national Semen Kuksov was sentenced last year in the U.K. for his role in an international ring that laundered funds...

The birthplace of U.S. President Donald Trump’s director of personnel has been the subject of media speculation — fuelled by...

While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties...

Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for...

A military-grade bomb, secret messages and high-level leaks: New revelations in Daphne Caruana Galizia’s murder case.

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6...

Newly uncovered documents show infighting, intrigue, and payouts as Steward Health Care took over a controversial Malta...

Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.

A legal opinion published last week signals that the European Union’s Court of Justice may rule in favor of Malta’s “golden...

Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in Malta,...

U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and...