Malta

The CEO of a major defense contractor who has been charged with bribery and arrested in Malta, arrived in the U.S. to face...

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

A former European Commissioner for Health is set to face criminal charges over a 60 million euro (US$71.1 million) bribery...

The office of the Maltese Attorney General charged on Wednesday casino mogul Yorgen Fenech with the 2017 murder of...

Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and Caribbean...

A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.

Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...

Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...

“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.

Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...

New reporting on the murder of Maltese journalist Daphne Caruana Galizia reveals that a man she wrote about in connection to...

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...