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The disclosures exposed an international web of companies facilitating tax evasion and fraud. Photo: Shutterstock.com

€11m less recovered from Panama Papers, Swiss Leaks than originally thought

Figure reported by Malta included in the International Consortium of Investigative Journalists report is €16.5m

April 28, 2025| James Cummings

Simon Busuttil (fourth from left) on his way to court to ask for a magisterial inquiry into a separate case in July 2017.

Truth will always prevail - Simon Busuttil

In defending its corrupt elements, Labour has become the problem

January 6, 2025| Simon Busuttil

PN warns it could take to streets to fight any 17 Black inquiry 'manipulation'

Labour accuses PN of making vile threats

January 4, 2025| Times of Malta

Nexia BT was implicated in a massive government corruption scandal.

Identity Malta stuck with Nexia BT after passport kickback allegations

The now-defunct Nexia BT was contracted to run payroll services for state agency

November 8, 2023| Jacob Borg

Paul Apap Bologna in Valletta prior to testifying in the Daphne Caruana Galizia inquiry. Photo: Mark Zammit Cordina

Electrogas investor’s income raises tax evasion red flags

Paul Apap Bologna received payments amounting to triple his declared income in 2016

June 27, 2023| Jacob Borg

Karl Cini to face second PAC summons after opting for silence

Nexia BT director stonewalled questions on potential corruption in power station project, what he does for a living

February 3, 2023| Jacob Borg

PAC witnesses not obliged to answer all questions, speaker rules

Speaker says they cannot invoke right to silence arbitrarily

February 1, 2023| Matthew Xuereb

Karl Cini (centre) was pivotal in setting up secretive offshore structures for Keith Schembri and Konrad Mizzi.

‘I use my right to silence’ – Cini refuses to exclude Mizzi, Schembri corruption

Cini set up secret Panama companies for Keith Schembri, Konrad Mizzi

January 31, 2023| Jacob Borg

The Marsa Junction flyovers were completed in 2021. Photo: DOI/Omar Camilleri

Editorial: If it ain’t crooked, look again

The European Public Prosecutor’s Office is looking into the €40 million Marsa flyover contract on suspicion that fraud may have been involved

October 9, 2022| Times of Malta

The anonymous source behind the Panama Papers leak has demanded justice for Daphne Caruana Galizia's murder.

Daphne’s death affected me deeply – secret source behind Panama Papers leak

'John Doe' breaks silence about reasons behind leak, demands justice

July 22, 2022| Jacob Borg

Former Assistant Police Commissioner Ian Abillda was criticized for his inaction over the Panama Papers scandal. Photo: Mark Zammit Cordina

Disciplinary action against Ian Abdilla 'still pending'

The suspended officer was criticised for inaction

May 31, 2022| Christine Amaira

Times of Malta exposed last Sunday how Joseph Muscat received €60,000 from a Swiss company that in turn received millions from Steward Health Care. Photo: Jonathan Borg

Are the police taking the Panama Papers route on Joseph Muscat?

Police Commissioner Angelo Gafà is facing mounting criticism

November 15, 2021| Jacob Borg

Adrian Hillman leaving the law courts earlier this month. Photo: Matthew Mirabelli

Discarded and disowned – Kevin Cassar

Joseph Muscat’s shielding of Adrian Hillman was no oversight or misjudgement

June 18, 2021| Kevin Cassar

Prime Minister Joseph Muscat during the April 2017 inauguration of the new power station. File photo: DOI - Jason Borg

Remove all links to Electrogas, Bernard Grech urges Robert Abela

Caruana Galizia foundation calls for fresh charges against Mizzi, Schembri, Chen

March 29, 2021| Sarah Carabott

The secret company Macbridge is owned by Tang Zhaomin, the mother-in-law of Chen Cheng, top, a year-long investigation by Times of Malta and Reuters and other partners has revealed. Main photo: Darrin Zammit Lupi/Reuters

Revealed: China energy negotiator in Enemalta deals is behind Macbridge

Cheng Chen helped negotiate deals with Shanghai Electric, Montenegro

March 29, 2021| Jacob Borg

Police drive away a group of business people linked to serious financial crime on Saturday. Photo: Matthew Mirabelli

As it happened: 'Forged documents and false accounting' in corruption cases

Prosecution outlines its case against Nexia BT and Zenith bosses

March 25, 2021| Matthew Xuereb and Diana Cacciottolo

PN MPs Beppe Fenech Adami and Therese Comodini Cachia address a press conference

Muscat hits out as PN says Egrant inquiry should be revisited

Updated 6.15 with Joseph Muscat reaction - Former Prime Minister Joseph Muscat has lashed out at the Nationalist Party after shadow minister Beppe Fenech Adami said the Egrant magisterial inquiry should be revisited in view of Saturday's...

March 22, 2021| Matthew Xuereb

Tax chief, Yorgen Fenech in exchange about story written by ‘that witch’

Murder suspect Yorgen Fenech and Revenue Commissioner Marvin Gaerty exchanged messages about a story written by “that witch”, an inquiry board heard on Friday. Confronted about the message during the public inquiry into journalist Daphne Caruana...

March 5, 2021| Jacob Borg