Steward Gave Controversial Consultants an Interest in Malta Company at Heart of Huge Graft Scandal
Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in...
Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in...
U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance...
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud....
The European Parliament paid tribute to Maltese investigative journalist Daphne Caruana Galizia on Thursday,...
Two brothers went on trial on Friday in Malta for allegedly killing investigative journalist Daphne Caruana...
The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals...
OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have...
"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in...
Members of the European Parliament called on the body to end the practice of issuing so-called “golden visas” or...
Maltese police raided on Wednesday the home of former Prime Minister, Joseph Muscat, as part of an ongoing...
At least 2,700 contract killings took place in 2019 and 2020 in more than 80 countries, enabling criminals to...
Interpol has withdrawn its wanted notice issued at the request of Cyprus against the husband of the whistleblower...