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Police raid Sicily by Car office in fraud probe

FCID officers seize devices from Christian Borg's franchise company ....

Christian Borg , Jonathan Borg , Robert Abela , Financial Crimes Investigations Department , Malta International Airport On , Princess Holdings Ltd , Malta International Airport , Financial Crimes Investigations ,

PN knew extent of benefits fraud scandal but stayed mum to hide MPs' involvement

Mosta MP Ivan Bartolo revealed that he had given Secretary General Michael Piccinino details of the extent of the benefits fraud more than seven weeks ago ....

Claudette Buttigieg , Paula Mifsud Bonnici , Silvio Grixti , Michael Piccinino , Bernard Grech , Robert Abela , Ivan Bartolo , Financial Crimes Investigations Department , Labour Party , Nationalist Party , Secretary General Michael Piccinino , Prime Minister , Financial Crimes Investigations , Prime Minister Robert Abela ,

Inquiry absolves former tax chief Marvin Gaerty over Yorgen Fenech chats

Inquiry revolved around 2019 exchange of messages over an outstanding VAT issue ....

Caruana Galizia , Joseph Caruana , Daphne Caruana Galizia , Marvin Gaerty , Yorgen Fenech , Claire Stafrace Zammit , Franco Debono , Francesca Zarb , Financial Crimes Investigations Department , Revenue Department Ive , Daphne Caruana , Financial Crimes Investigations , Inland Revenue , Magistrate Claire Stafrace Zammit , Inland Revenue Departmenti Ve ,

What has emerged from a new Pilatus Bank book which has defied a court ban?

AG gave Pilatus official a 'get-out-of-jail-free' card, author claims ....

Daphne Caruana Galizia , Sant Fournier , Antoniella Gauci , Robert Abela , Antoniella Jane Gauci , Alexandra Mamo , Maria Efimova , Ian Farrugia , Chris Sant Fournier , Pauline Bonello , Claire Borg , Joseph Muscat , Claude Ann Sant Fournier , Mehmet Tasli , Robert Aquilina , Antoniela Gauci , Keith Vella , Hamid Ghanbari , Caruana Galizia , Ilham Aliyev , Duff Phelps , Angelo Gaf , Pilatus Bank , Financial Crimes Investigations Department , Attorney General , Chris Sant ,

Leroy Brathwaite released on $8,000 bail for counterfeit goods

Businessman Leroy Fitzgerald Brathwaite was once again arrested and charged in connection with the possession of counterfeit items. 

The Financial Crimes Investigations, Asset Recovery Unit executed a search warrant at Brathwaite's store on&n ....

Leroy Fitzgerald Brathwaite , Louis Vuitton , Jfenty Puma , Traffic Court , Businessman Leroy Fitzgerald Brathwaite , Financial Crimes Investigations , Asset Recovery Unit , Wanstead Heights , Magistrate Kim Butcher ,