881:€600,000 transaction by a politically exposed person in Azerbaijan was made to Buttardi, a company owned by a close friend of Michelle Muscat. Joseph Muscat instigated an enquiry which found no evidence of Egrant being owned by Michelle Muscat nor could it find evidence to back the claim by Jonathan Ferris. The investigating magistrate Bugeja, now appointed a judge, ordered perjury investigations on Maria Efimova an employee of Pilatus Bank and Ferris as well as a probe into who had falsified documents linking Egrant to Michelle Muscat. Ferris and Egrant whistleblower, Maria Efimova have been charged with perjury with Efimova also charged with having made false accusations against Superintendent Denis Theuma and inspectors Jonathan Ferris and Lara Butters.
638:, an MP, Minister for the Economy, Investment and Small Business and Deputy Leader of the Labour Party that he visited a brothel with his aide Joe Gerada, while in Germany on official government business. Both Cardona and Gerada denied the claims and instituted libel suits, which were thrown out of court when Carauna Galizia was killed. Journalists in 2018 provided a possible link with the Degiorgio brothers, and in November 2019 a letter purportedly from Schembri was passed to Fenech which may have been an attempt to frame Cardona for the murder of Caruana Galizia. In January 2020 he lost his Ministerial position, resigned as an MP in April and was removed as Labour deputy leader in June 2020.
647:
126:
544:
5am, and
Schembri claims he had lost it; it has not been recovered, and police did not search the house again. Police released Schembri some days later, announcing he was no longer viewed as a person of interest. Schembri admitted he had a family trust in New Zealand which owned a Panama corporation. Schembri resigned from the Labour Party in December 2019. In September 2020, Schembri was re-arrested on a money laundering charge, a court order froze his assets and an administrator was appointed to run his businesses.
626:. Muscat had always refused to remove Cutajar. Cutajar resigned at the request of the new prime Minister Robert Abela. On the day of his resignation as commissioner, 17 January 2020, Cutajar signed a contract to become a part time consultant with the Home Affairs Ministry at a salary of €31,040 p.a., compared to his previous full time salary of €37,946 as police commissioner. The consultancy contract was terminated in June 2020 after revelations in court. In June 2020, Angelo Gafà was appointed to replace Cutejar.
567:. He said, he had merely made arrangements for managing family assets through a family trust in New Zealand which owned the Panama corporation and had done nothing wrong. He became tourism minister but stepped down in November 2019 saying it was his duty to allow Mr Muscat's government to continue. In his health role he oversaw the part-privatisation of Malta's health service. In December 2019, Muscat gave Mizzi a consultancy job paying €80,000 p.a. plus bonuses, with the Malta Tourism Authority.
509:
540:, the oldest newspaper of Malta. Control of newsprint supplies allowed Schembri to often put pressure on newspapers to suppress or promote stories. Kasco also invested in beverage brands, restaurants and luxury furniture. In 2008, Joseph Muscat brought his friend Schembri to the Labour Party. Schembri updated the stale communication style of Partit Laburista. In 2013, Schembri was appointed as the "Chief of staff", a newly created position in the organigram of the ruling government.
1079:
trips to
Stamford Bridge to watch a Chelsea game in September 2018 and in May 2018 to Kyiv to watch a Champions League final football match, with Yorgen Fenech, despite being aware of 17 Black from March 2018, then in November 2018 whilst on his way to the then murder suspect Yorgen Fenech's house, a phone call from Keith Schembri persuaded Valletta to cancel the visit and Valletta was unable to explain why a phone call from a politician could influence an action by the police.
1015:
Galizia had written about the kickbacks in April 2017. Malta started selling passports in 2013, whilst originally permitted and despite changing the rules on eligibility, the
European Commission considers that Malta and Cyprus are still breaking EU law in how they sell passports. Around 1,800 passports had gone to successful main applicants by 2020, generating €21 million in 2023 for Malta. The situation regarding Schembri, Tonna and Cini is pending in November 2023.
351:
275:
24:
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674:, a former Nationalist Party Minister in Malta until 2004 and European Commissioner from 2010 until forced to resign in 2012 over allegations of a €60 million bribe. Maltese court action against Dalli was still delayed in 2017 despite the Police Commissioner wishing to proceed. His daughters were charged in late 2017. Linked by Daphne Galizia in February 2017 to 17 Black, Dalli denied any involvement.
1127:
credibility of the investigation into the death of
Caruana Galizia, who had exposed the shady financial dealings of Maltese elite and was subsequently murdered with a car bomb in October 2017. The European Parliament then called on Malta's prime minister, Joseph Muscat, to quit immediately over his handling of the investigation into the murder of the journalist. Despite calls to cancel the meeting,
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65:
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the job after meeting Keith
Schembri in April 2017 and being given a guided tour of the Auberge de Castille including Prime Minister Joseph Muscat's offices, but never turned up for work, he continued to receive a salary of around 1,200 Euros a month. Following a police investigation into what they call a “phantom job”, a court case took place in October 2022 with five defendants.
906:
deliveries generated similar profits, however EGM recorded accounting losses each year, €23 million in 2017, the accounts of EGM fail to explain Socar
Trading SA which made an estimated €32 million from the deal in 2017 or why EGM did not buy LNG directly from suppliers, leaked documents about this were sent to Daphne Caruana Galizia a few months before her death.
1110:, paid for by Ray Fenech through the Tumas Group. Azzopardi gave a silver gift in return, but did not declare the gift in his 2017 annual return. Azzopardi is one of the lawyers representing the Caruana Galizia family in the case against Yorgen Fenech, the then CEO of Tumas Group. Azzopardi was investigated for a breach of the MPs' code of ethics. The
917:
In 2018, the
Auditor General concluded his enquiry into the 2013 tender and contract process in 2020, it shows the tender was a “premeditated” effort to award the contract to EGM and that the electricity purchased by Enemalta from EMG was significantly higher than that bought over the interconnector.
913:
Konrad Mizzi, waived the right in 2017 to €40 million in excise duty from
Electrogas on electricity production, which the shareholders of Electrogas did not want to bear, in breach of the tender terms, following an agreement with Fenech. Enemalta had to pick up the tax bill, having paid €5 million of
909:
EGM took out a €450 million loan to finance the project, only secured following a €360 million state guarantee, in
October 2017 Keith Schembri working with Yorgen Fenech got the government to extend the guarantee. The loan, mainly from four French banks is being investigated in France to see what due
606:
Theuma had made and retained secret recordings of conversations which he had with him when he was arrested for running an illegal lottery on 14 November 2019, he then used these as leverage to get the Police
Commissioner, Attorney General and the Prime Minister to agree to the terms of a presidential
1065:
In July 2020 the Auditor General, Charles Deguara published his report into the Vitals concession tender, concluding that it should have been scrapped, having found there was collusion between the government and the private investors who won the contract. Court hearings have backed the government in
1041:
VGH had no experience and accusations that the bidding process was skewed, with the bidding process announcing 3 bids, one of which was only a letter of non-interest, the second was from a small company operating a single hospital in India and VGH. The contract terms were also considered biased with
967:
Palace, funded by Fenech, to give Fenech regulatory advice, whilst Cuschieri and Licari were giving evidence in the legal case brought against MGA. After an MFSA investigation, Joseph Cushieri resigned as CEO of MFSA on 25 November 2020, Licari was permitted to continue in her post as legal counsel.
954:
Yorgen Fenech was the Tumas Group CEO, his uncle Raymond Fenech being the Chairman, when in 2016 the gaming licence for the Portomaso casino came up for renewal. Rival gaming company Dragonara Gaming complained in 2017 that the renewal was granted without a public call for bids in breach of European
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intercepting his boat and arresting him as a "person of interest" in the Caruana Galizia murder enquiry. Maltese media alleged that Fenech was familiar with Melvin Theuma, a taxi driver with links to criminal enterprises who had been described in local media as a potential "middleman" in the murder.
654:
On 2 December 2019, the relatives of Caruana Galizia initiated legal action against Muscat. They demanded the immediate resignation of the prime minister, stipulating that his remaining in power was not to be tolerated by all who cared about justice: "His role in investigating the murder of our wife
1082:
In June 2018, the Constitutional Court had ordered Valletta's removal from the murder case, due to conflicts by being married to a government minister and being on the Financial Intelligence Analysis Unit board of Governors. Appealed against, he remained in the police force until losing the appeal,
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Keith Schembri was amongst those arrested in September 2020 in relation to allegations that he took a €100,000 kickback on passport sales to three wealthy Russians, from his auditor Brian Tonna. Nexia BT partners Tonna and Karl Cini were also arrested. The allegations had become public when Caruana
1005:
After Yorgen Fenech introduced Keith Schembri to Melvin Theuma, Theuma was employed by a government company from 1 May 2017, a few months before the murder. Tony Muscat, the former CEO of the company told police that Keith Schembri put pressure on him to employ Mr. Theuma. Mr. Theuma said he landed
992:
Vincent Muscat as part of his request for a pardon provided the police with statements regarding other criminal acts that had taken place in Malta including one involving an, as yet, unnamed Labour politician and cabinet member who was involved in an attempted armed robbery of the HSBC headquarters
974:
Healthcliff Farrugia former Malta Gaming Authority CEO colluded with Fenech to hide money laundering issues within Tumas in 2018 resulting in no notification about the breaches uncovered during the inspection were ever made public. A new investigation resulted in Tumas being fined €233,156 in 2021.
966:
Cuschieri and Licari moved on to similar roles at the Malta Financial Service Authority (MFSA) in early 2018. Cuschieri, Licari, Yorgen Fenech and Charlene Bianco Farrugia (secretary in the Office of the Prime Minister and former PA to Keith Schembri) went in May 2018 on a Las Vegas trip to Caesars
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project in Montenegro with accusations that 17 Black made €4.6 million profit in the acquisition by Enemalta of shares in Možura. The deal was first discussed by Enemalta in late 2014. After a board meeting on Enemalta in January 2015, a Seychelles company Cifidex entered into an agreement with the
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was identified by work undertaken by Daphne Caruana Galizia and other investigators as the owner of a Dubai corporation, 17 Black Ltd which reportedly received millions from an Azerbaijani national and it was 17 Black that was due to make payments to Panama corporations owned by Schembri and Mizzi,
1054:
When VGH Malta was created, an identically named company was established in Jersey, together with 11 other companies, Shaukat Ali Ghafoor, who bought a Maltese passport to obtain citizenship, is named as an investor who created the Jersey companies, possibly to profit from the sale to Steward, VGH
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Former deputy commissioner Silvio Valletta who had been in charge of the investigation of the murder of Daphne Caruana Galizia is under investigation due to his close connections with Yorgen Fenech and Keith Schembri. Valletta had had a meal with Fenech at his ranch and had accepted gifts of free
905:
and SOCAR held 33.3% each directly. In 2015 EGM was granted sole rights to sell SOCAR gas to Malta. EGM is contracted to sell electricity and LNG to Enemalta for 18 years. The first batch of LNG was bought by EGM from SOCAR for $ 113 million and sold by them to Enemalta for $ 153 million, further
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Concessions were granted to Azerbaijani figures in relation to a proposed power station construction project in Malta. Fenech was a director of ElectroGas Malta, which was awarded a power station contract. The then Prime Minister Joseph Muscat had claimed on 1 December 2019 that the power station
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Adrian Vella, a personal physician to Fenech, was also arrested. Vella was named as a director of a number of companies registered or managed in Panama. He is said to have served as a secret messenger between Schembri and Fenech. Vella was also suspected of trying to obstruct justice by admitting
543:
When Schembri was arrested in 2019, the police investigation drew close to members of Joseph Muscat's government. Schembri was arrested at 5.30am on 26 November by Inspector Keith Arnaud and Inspector Kurt Zahra with no other officials present. Schembri's personal phone had been turned off around
962:
Joseph Cuschieri headed the MGA, and Edwina Licari was the regulator's legal counsel when the licence was granted. Licari had drafted the application in September 2015 on behalf of Fenech and Tumas, sending the draft via a private email rather than through the MGA system. The draft was copied to
873:
Adrian Vella, physician of both Yorgen Fenech and Keith Schembri who was thought to be a go-between the two men was arrested for questioning. Vella's name also occurred in a number of companies registered or managed via Panama. He is said to have served as a secret messenger between Schembri and
602:
Melvin Theuma is a taxi-driver from Valletta linked to criminal enterprises and was arrested in November 2019 in connection with a separate anti-money laundering investigation. Theuma offered police information about the 2017 murder in exchange for immunity from prosecution. He is described as a
1117:
Azzopardi went on a live radio show on 31 October 2020 giving his opinion that Yorgen Fenech was guilty, and that Keith Schembri had done everything he could to conceal the acts, resulting in lawyers for Fenech claiming he would no longer be able to receive a fair trial and there was a conflict
880:
Caruana Galizia claimed there was a link between Egrant, a Panama corporation and Michelle Muscat, wife of former prime minister Joseph Muscat. Malta's Financial Intelligence Analysis Unit (FIAU) investigated the claim and a manager of FIAU, Jonathan Ferris, a former police inspector, claimed a
758:
On 26 November 2019, six days after Fenech's arrest, Schembri resigned his government post, and police subsequently arrested him for questioning. Schembri was later released. Schembri, Fenech and Joseph Muscat belonged to a private WhatsApp chat group, Schembri and Fenech had exchanged over 900
516:
Joseph Muscat, Prime Minister of Malta, promised a fair investigation after the murder. In November 2019, clues pointed directly to the immediate circle of the head of government in the case. Since his resignation as Prime Minister in January 2020, Muscat is a back bench MP in the Labour Party.
996:
The crime went to Court in 2022. Convicted bank robber Darren Debono was granted a plea deal of 10 years in 2022 so that he would testify against his accomplices, having received the deal which included attempted murder charges being dropped, he later refused to testify at the trial of Vincent
970:
In 2019, Dragonara Gaming was granted a 64-year extension to their own gaming concession without a public tender process by economy Minister Chris Cardona which was unanimously approved by parliament. The Tumas Group disassociated themselves in November 2019 from Yorgen Fenech, just before his
711:
Fenech's defence tried to call the whole process into question. His defence claimed he was prejudiced in public, and that he could not hope for a proper investigation and a fair trial. He argued that the second main suspect, Keith Schembri, had not been charged and that Schembri had built star
1137:
Special Rapporteurs Agnes Callamard, UN Special Rapporteur on Extrajudicial Killings and Michel Forst, UN Special Rapporteur on Human Rights Defenders called on Malta to investigate the murder of Caruana Galizia and guarantee both the independence and impartiality of the murder investigation.
682:
On 14 November 2019, Melvin Theuma was arrested as part of an investigation into illegal gambling. Under questioning by police, Theuma made the claim that he had acted as intermediary in the contract killing of journalist Caruana Galizia. When Theuma called for his lawyers, he asked for Jason
528:
was chief of staff of the Office of the Prime Minister. He is said to be one of the most powerful persons in Maltese politics. Schembri was the subject of Caruana Galizia's last blog post, minutes before she got killed. Caruana Galizia alleged he had benefited from secretive shell companies.
1126:
An EU Parliament delegation visited Malta on 3–4 December 2019 to monitor the rule of law and to hold talks with government officials in Malta prior to a debate in the EU Parliament. By resolution, two weeks later, the European Parliament said it was deeply concerned about the integrity and
500:. The political blogger Manuel Delia assumes Fenech wanted to cover up a bribe scandal, which Caruana had uncovered. Yorgen Fenech's "17 Black" company had spent millions on offshore accounts of several Labour Government ministers, evidence was found only after Caruana Galizia´s murder.
1042:
the government having to bail out VGH if it got into debt and it would cost €100 million plus guarantee all investment by Steward and pay company debts to buy the contract back. The Minister in charge of all aspects of the deal was Konrad Mizzi, with final approval coming from Cabinet.
983:
Two lawyers on the team representing Yorgen Fenech were under investigation following allegations that they tried to bribe a reporter for the Times of Malta on 2 November 2020. The magistrate threw the case out saying the Attorney General had not indicated the relevant type of bribery.
993:
in Malta in 2010. The robbery, which appeared to have received inside knowledge and assistance, was unsolved and involved eight key parties with an additional three having knowledge of the crime. The robbery failed when the police were alerted resulting in a shootout outside the bank.
553:
581:
In November 2020, summoned to attend the public inquiry into the murder of Daphne Caruana Galizia, Mizzi refused to answer any questions in open court or behind closed doors, simply stating that "As a minister in Cabinet, I always followed the instructions of my prime minister..."
393:. An EU mission called for his immediate resignation. Constitutional experts, legal bodies and other representatives stated Muscat's decision to remain in office until January 2020 and to have a six week parliamentary recess over Christmas had led to a constitutional crisis.
918:
There were significant due diligence concerns in the Electrogas tender, the late inclusion of a security of supply agreement helped the then bidders and reduced their risks, the bank guarantee provided by the bank was irregular, but there was no evidence of a "done deal".
1069:
In May 2024, Joseph Muscat, Konrad Mizzi, and Keith Schembri were formally charged along with others for alleged crimes related to the Vitals/Steward concession, with current and former officials from the two companies expected to face charges in the near future.
1050:
from 2013 to 2020, claims he was not aware of the deal before it was signed, although he had asked Mizzi for copies of the contract in summer 2016 but was not supplied with the side letter that had the €100 million penalty clause so claims he was unaware of it.
889:
A December 2014 visit by Joseph Muscat as Prime Minister, his chief of staff Keith Schembri and Energy Minister Konrad Mizzi resulted in the signing of a memorandum to buy liquid natural gas (LNG) for 18 years from the State Oil Company of Azerbaijan Republic
759:
WhatsApp messages in 2019. Joseph Muscat left the chat group in October 2019. Fenech and Schembri were long time friends, Fenech having paid two US medical bills for Schembri totalling €24,000 in 2016. Joseph Muscat had stayed at a hotel in France with
1118:
between Azzopardi acting as a prosecutor and as a parliamentarian. The Court decided to caution Azzopardi over his dual role and as he could not be impartial, should be more cautious when talking as a politician about on-going court cases.
802:
in Valletta on 3 December 2019. The Nationalist Party announced a boycott of any parliament session until Muscat stepped down. Several hundred people from the Labour Party met for a demonstration against the anti-government protests.
2220:
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lost her ministerial position in January 2020 after a film emerged of Silvio Valletta inside Yorgen Fenech's Rolls-Royce. Prime Minister Robert Abela re-appointed Justyne Caruana to cabinet as Education Minister in November 2020.
914:
duty to date that should have been paid by Electrogas. Mizzi also arranged for deferred penalties of €18 million due from Electrogas for power station delays, getting Enemalta to agree receipts over 18 years at 2% interest.
770:
On 30 November 2019, an indictment was filed against Fenech in Valletta, and he was accused of complicity in the murder of Caruana Galizia, amongst other charges. Fenech pleaded not guilty but was remanded in custody.
2001:
852:
was being investigated by journalists including Daphne Caruana Galizia, who had accused the prime minister's chief of staff, Keith Schembri and tourism Minister Konrad Mizzi with graft linked to Panamanian companies.
712:
witness Melvin Theuma against Fenech and paid for it. This was partially successful - Fenech was released on 29 November 2019 before being re-arrested. Fenech called for a presidential pardon, but it was not granted.
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Joseph Muscat announced his resignation on 1 December 2019 in a televised speech, saying he would step down after Labour Party internal elections on 12 January 2020. He informed the President of Malta,
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452:, which investigated allegations of corruption and other criminal wrongdoing which Caruana Galizia alleged, ran into the highest levels of Maltese government. In a murder plot, she was killed in a
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and a prostitution ring in London. She has been described as "one-woman-Wikileaks" and one of the most important, visible and fearless journalists of the country. She ran a popular blog called
3655:
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for 10.3 million euros from Cifidex, which had completed their own purchase of the shares just two weeks earlier in December 2015 after Cifidex had been funded with €3 million by 17 Black.
690:
On 19 November 2019, Muscat announced a deal with star-witness Melvin Theuma who would provide comprehensive information about the murder case and other crimes, while he receives immunity.
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607:
pardon within a day of his arrest, with Joseph Muscat signing the agreement to the pardon some three days later without discussing the matter with his cabinet, as per the norm. President
3408:
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436:, after its Iranian owner was arrested on sanctions-busting charges by US prosecutors. Among other things, Caruana Galizia wrote about gifts and money from the presidential family in
3496:
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1795:
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Yorgen Fenech, in his court statement, accused Schembri of being the mastermind behind the Caruana Galizia murder. Schembri was also accused of influencing Fenech in order to frame
724:
Fenech claims that Muscat discussed Theuma with him twice in early 2019, at the former prime minister's birthday bash when he was summoned to a meeting with Muscat and Schembri at
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2005:
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and received gifts of watches and wine from Fenech. Fenech and Zammit Lewis exchanged 700 messages between January and October 2019 and they went out for meals together.
2242:
1348:
963:
Tumas letterhead and sent to Cuschieri in October 2015 who wrote back a week later confirming the licence would be renewed. Cuschieri and Licari denied any wrongdoing.
2445:
2140:
2949:
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734:
Joseph Muscat had asked Fenech if his chief of staff Keith Schembri had featured in recordings secretly taken by Daphne Caruana Galizia murder middleman Melvin Theuma.
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attack close to her home, attracting widespread local and international reactions. In December 2017, three men were arrested in connection with the car bomb attack.
476:
served as head of Tumas Group and a director of energy company Electrogas until he resigned from both positions in 2019. In 2018 he was identified as the owner of a
1877:
1496:
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The links seeming to connect the Azerbaijani figures, Electro Gas, Fenech, 17 Black, two Panama corporations, Schembri and Mizzi are still being investigated.
795:, that he would be resigning his duties once his successor had been elected. His decision was influenced by the investigation into the Caruana Galizia murder.
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cancelling the hospitals contract which it called fraudulent and declared that Vitals/Steward actions regarding the $ 100m side letter are possibly criminal.
2935:
931:
3436:
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Claims that Keith Schembri fed key details of the investigations, obtained through his “close relationship” with leading prosecutor Keith Arnaud to Fenech.
572:
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1916:
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Following his arrest and in order to encourage a Presidential pardon, Fenech made various statements and allegations concerning other people including:
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On 23 November 2019, Fenech offered himself as a witness. He promised information about the murder case and other offenses, in exchange for immunity.
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533:
2503:'I don't think we know exactly whether he is being questioned or what he is being questioned about, so let's take it one step at a time', said"
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Azzopardi and his colleague Simon Busuttil. Both are the Caruana Galizia family lawyers, and both are members of parliament for the opposition
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1930:
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37:
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With Malta the only country still issuing golden passports, the European Commission said in September 2022 that it will take Malta to the
1678:
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In June 2020, Mizzi was kicked out of the Labour Party after he refused Abela's request to resign. Mizzi continued as an independent MP.
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Matthew Caruana Galizia, Journalist and son of Daphne Caruana Galizia at the Global Conference for Media Freedom in July 2019 in London.
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was removed from his post as health and energy minister in 2016 after it emerged that he had set up a company in Panama, listed in the
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ElectroGas Malta (EGM) which won the contract to build the €510 million project had Yorgen Fenech as a director and a shareholder,
835:
Public protests from 20 November 2019 until 16 December 2019 were a major contributor in forcing the resignation of Joseph Muscat.
2125:
1511:
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1416:
810:, together with the relatives of Caruana Galizia, filed a lawsuit against three of the alleged key figures in the murder case in
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1982:
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In 2015, Caruana Galizia exposed a Ponzi scheme, investigated by the FBI, involving Maltese companies owned by two daughters of
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bought paper, sold it to the printers in Malta and expanded into the trade of printing machines. His many clients included the
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Keith Schembri knew middleman Melvin Theuma and Fenech set up a meeting between the two to secure Mr Theuma a government job.
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2673:"EXCLUSIVE: Yorgen Fenech's Doctor Arrested In Connection With Hospital Admission And Potential Obstruction Of Justice"
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Two Panama corporations were acquired in 2013 by Nexia BT before being transferred to Keith Schembri and Konrad Mizzi.
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2275:"Daphne Caruana Galizia murder: Three charged over killing of Maltese journalist who exposed Panama Papers corruption"
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followed the uncovering of links between government officials and the 2017 assassination of investigative journalist
335:
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eight months before her death, alleging the company had links to the Prime Minister Joseph Muscat's chief of staff
43:
3530:"Yorgen Fenech and Keith Schembri never questioned on 17 Black, former police chief tells Caruana Galizia inquiry"
3468:"Caruana Galizia public inquiry: Auditor General Charles Deguara reiterates Vitals deal should have been scrapped"
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284:
3454:"EXPORTING FRAUD: HOW A SCAM ON PUBLIC HOSPITALS IN MALTA REACHED THE POOREST, MOST CORRUPT EUROPEAN COUNTRIES"
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Joseph Muscat also warned Fenech that the police would be forced to carry out a raid on Theuma at some point.
421:, the country has been used as a gateway into Europe for money from Libya, Azerbaijan, Russia and Venezuela.
3246:"Confessed middleman gives details to Malta court of plot to kill reporter, suggesting possible state link"
775:
Fenech to hospital on 23 November, so interrupting his questioning after Fenech complained of chest pains.
2446:"Malta, Before and After Yorgen Fenech's Arrest: Institutional Murder Cover-up and Struggle for Democracy"
2978:"Electrogas Tried And Failed To Get €18 Million In Power Station Delay Damages Waived, New Emails Reveal"
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687:. The Guardian described both as "the forefront of the battle to hold Muscat's government to account."
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1782:"Last Record Of Keith Schembri's 'Lost' Phone Is Near His Mellieħa Home, 30 Minutes Before His Arrest"
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1602:"Exclusive: Mystery company named by murdered Maltese journalist is linked to power station developer"
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2516:"Keith Schembri released, police see no need for him to remain under arrest - The Malta Independent"
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1796:"Keith Schembri released, police see no need for him to remain under arrest - The Malta Independent"
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On 25 November 2019, star witness Melvin Theuma was granted immunity from prosecution by President
3218:"Incredible twist to HSBC heist case: Magistrate orders it-Topo's arrest as he refuses to testify"
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3453:
3725:"UN experts make fresh call for independent investigation into murder of Daphne Caruana Galizia"
3423:"Suspicious businessman who worked for Gaddafi is Zaev's contact for a major healthcare project"
2936:"Keith Schembri Was Personally Involved In ElectroGas' €360 Million Loan Extension Negotiations"
1878:"EXCLUSIVE: It was Joseph Muscat who ordered the MTA to give Konrad Mizzi a €90,000 consultancy"
1864:"Watch: PM Muscat insists Konrad Mizzi did nothing wrong in having company in Panama, PN reacts"
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Spanish consortium licensed to run the 46 MW wind farm to buy the shares for 2.9 million euros.
821:
Muscat resigned on 13 January 2020 and was replaced by Robert Abela as prime minister of Malta.
575:. When it became known, public anger at these appointments forced the government into a U-turn.
295:
3749:
1917:"Mizzi refuses to answer questions, former MFSA chief testifies before Caruana Galizia inquiry"
956:
746:
Joseph Muscat was one of three people who knew about Fenech's involvement in the assassination.
433:
367:
288:
2707:"Chris Cardona Requests Protection After Plot To 'Frame' Him In Assassination Case Is Claimed"
2087:"'I appointed Lawrence Cutajar as consultant based on what I knew about him then' – Camilleri"
1759:
3020:"17 Black made €4.6 million profit from Enemalta's purchase of Montenegro wind farm - report"
1653:
830:
694:
425:
390:
3544:"Not only London: Silvio Valletta watched Champions League final with Yorgen Fenech in Kiev"
2647:"BREAKING: Lawyer Of Keith Schembri's Messenger/Doctor Adrian Vella Renounces Him As Client"
2273:
1650:"Mord an Journalistin Galizia auf Malta: Familie wĂĽtend ĂĽber Vorgehen des Premierministers"
1038:(VGH) which took control of three hospitals under a contract to last for 30 years in 2015.
611:, on 25 November 2019, at the request of Prime Minister Joseph Muscat granted the pardon.
299:
8:
3409:"Edward Scicluna had no knowledge of €100 million termination clause in Vitals agreement"
1519:
760:
725:
591:
571:
appointed him as the Head of the Maltese delegation to the Parliamentary Assembly of the
355:
3656:"Court cautions Jason Azzopardi over radio interview, dismisses Yorgen Fenech complaint"
3274:"Melvin Theuma refuses to testify in phantom job case against Keith Schembri and others"
139:
Please help update this article to reflect recent events or newly available information.
2992:"Electrogas report lists 200 million reasons why Konrad Mizzi should go - Adrian Delia"
2213:"Death of 'journalist who exposed major corruption' echoes in all corners of the globe"
1147:
1408:
764:
693:
On 20 November, Yorgen Fenech attempted to leave Malta on his private yacht, with the
2764:
1698:"[ANALYSIS] Rise and fall of Keith Schembri, the hand that rocked the throne"
1356:
1296:
1262:
1202:
939:
363:
75:
3126:"'Las Vegas' inquiry: conclusions lead MFSA to ratify Joseph Cuschieri resignation"
2046:"Malta - Polizeichef gibt seinen Posten auf - Hintergrund ist Fall Caruana Galizia"
619:
414:
389:
announced his intention to resign on 12 January 2020 after increased pressure from
2002:"Malta grants pardon to suspected middleman in journalist murder - police sources"
2476:
2306:"John Dalli calls Caruana Galizia 'perverse criminal', after 17 Black image link"
1623:
1575:
1084:
1043:
1031:
959:(MGA) deciding to renew Tumas Gaming's licence to run the casino in August 2016.
943:
406:
402:
3628:"Jason Azzopardi to be reprimanded by party for Hilton freebie from Tumas Group"
2625:
2615:
2605:"Tumas magnate Yorgen Fenech pleads not guilty to Caruana Galizia assassination"
901:, headed by Yorgen Fenech, was also a shareholder through GEM holdings, whereas
731:
Fenech admitted to being a middleman and that Keith Schembri ordered the murder.
3501:
1168:"'Keith Schembri told me phone was being tapped, tried to send notes' - Fenech"
1134:
818:
accusing Yorgen Fenech, Keith Schembri and Konrad Mizzi of murder and bribery.
623:
537:
525:
493:
371:
3497:"Vitals, Steward, Accutor bosses among 34 new people to face criminal charges"
3232:"Darren Debono 'it-Topo' gets reduced sentence despite dishonouring plea deal"
3112:"Regulator drafted Yorgen Fenech's letter lobbying for casino license renewal"
2908:"New Twist in Electro Gas Malta Investigation - Consortium with SOCAR Trading"
2894:"Ferris and Efimova charged with perjury over Egrant, but magistrate abstains"
2620:
2618:
622:
was responsible for the investigation in the assassination case of Caruana as
85:
Information that is poorly organized and in part does not relate to the title.
3738:
3098:"Joseph Cuschieri in Vegas with Yorgen Fenech while a witness in casino case"
1360:
1300:
1266:
1206:
1062:
for a nominal €1, It cost the Maltese government €50 million to pay off VGH.
854:
849:
779:
635:
564:
508:
485:
473:
441:
401:
Since accession to the EU in 2004, Malta enjoyed a financial boom fuelled by
386:
379:
3366:"Three ministers to face criminal inquiry over Vitals deal, appeal rejected"
3140:"Gaming Authority chief colluded with Yorgen Fenech to hide casino breaches"
1195:"Suspect in Daphne Caruana Galizia murder says he got tipoffs from official"
2641:
2639:
1576:"Daphne Caruana Galizia: The key figures in Malta's crisis over her murder"
1471:
1255:"Maltese PM's aide and minister quit amid turmoil over journalist's murder"
1131:
met Joseph Muscat and his family in a private audience on 7 December 2019.
1128:
1092:
1058:
In 2018 a majority of shares in VGH were acquired by a US healthcare giant
792:
705:
663:
On 16 October 2017, the investigative journalist Caruana Galizia died in a
608:
568:
560:
497:
445:
429:
375:
3395:"€100m termination clause in Vitals deal is 'not a guarantee', court told"
3154:"Tumas Gaming fined €233,000 after FIAU finds several compliance breaches"
3034:"Enemalta, Maltese police look into wind farm deal in Montenegro - report"
2688:"Maltese PM's aide accused of being mastermind of Caruana Galizia killing"
1742:"Keith Schembri's business interests a problem for press freedom – report"
1512:"Detta har hänt: Mordet på maltesiska journalisten Daphne Caruana Galizia"
594:, MP and long standing friend of Joseph Muscat, as Minister for Justice.
3482:"Hospitals deal: Vitals, Steward's behaviour 'possibly criminal' – court"
3168:"Former chief justice heads probe into lawyer's cash offer to journalist"
2385:"Yorgen Fenech presidential pardon denied after six-hour Cabinet meeting"
2321:"Exclusive: Daphne murder accused details plot to kill for 150,000 euros"
2145:
1349:"EU mission tells Malta PM to quit immediately over Caruana Galizia case"
1091:
Silvio Valletta was also being quizzed about inaction to investigate the
898:
457:
3330:"Identity Malta stuck with Nexia BT after passport kickback allegations"
3301:
2950:"French prosecutor asked to probe banks that loaned money to Electrogas"
2636:
2425:
2243:"Top UK newspapers slam 'mafia state' Malta over Caruana Galizia murder"
1814:"The Death of a Courageous Journalist Reveals Malta as a "Mafia Island""
3563:"Former Deputy Commissioner Silvio Valletta answered to Keith Schembri"
3182:"Yorgen Fenech's lawyers cleared of bribing journalist on technicality"
2964:"Konrad Mizzi gifted Electrogas over €40 million in excise tax refunds"
2835:"Former adviser Cyrus Engerer calls for Muscat's immediate resignation"
2821:"Top Malta resignations linked to scandal over journalist murder probe"
2073:"Cutajar became 'consultant' same day he left police commissioner role"
1544:
997:
Muscat. He was sentenced to an additional 3 months for not testifying.
671:
437:
3670:"Rule of law in Malta and the assassination of Daphne Caruana Galizia"
3586:"Minister resigns • Husband filmed inside Yorgen Fenech's Rolls Royce"
3381:"What is Steward Healthcare playing at with Malta's public hospitals?"
3344:"EU refers Malta to court over controversial 'golden passport' scheme"
3048:"Enemalta minutes described 17 Black-funded firm as wind farm 'owner'"
2849:"Police release Konrad Mizzi, Keith Schembri after day of questioning"
2534:"Malta: 900 – The Number Of Messages Between Yorgen And Keith In 2019"
938:
The shares were acquired by Enemalta with 90% sold to a consortium of
3288:"Keith Schembri arrested in connection with passport kickbacks probe"
2019:
1106:
In 2017, Azzopardi accepted a free 3 day stay at the Hilton Hotel in
814:. The lawsuit was filed with the Finance Prosecutor's Office and the
350:
3693:"EU parliament calls on Malta PM to resign now over Caruana Galizia"
2874:
2872:
2577:"Joseph Muscat defends 'family holiday' trip at Yorgen Fenech hotel"
2412:"Yorgen Fenech: 'Muscat asked me if Schembri was in the recordings'"
532:
Schembri was a successful businessman before entering politics. His
1960:
1849:"Schembri's firms to run under administrator after AG loses appeal"
1107:
1055:
was being investigated by Daphne Caruana Galizia before her death.
927:
664:
453:
2371:"Yorgen Fenech calls for middleman to return to the witness stand"
1491:
1489:
910:
diligence was undertaken before making the loan in November 2017.
2869:
902:
798:
About 4000 Maltese blocked Muscat and other MPs from leaving the
3316:"Residency programme income poised to overtake golden passports"
2495:"Keith Schembri under arrest, along with Yorgen Fenech's doctor"
1931:"Melvin Theuma, from wheeler-dealer to alleged murder middleman"
1831:"Maltese police arrest former PM Joseph Muscat's chief of staff"
926:
As of June 2020, investigations were being undertaken regarding
2548:"Joseph Muscat left 'inactive' chat after murder probe reports"
2353:"Daphne murder: 17 Black owner Yorgen Fenech arrested on yacht"
2335:"Daphne Caruana Galizia: suspected middleman set to name names"
2197:"Murder in Paradise: A Car Bomb Kills A Crusading Journalist".
1486:
1034:, Chris Cardona and Konrad Mizzi, face investigation regarding
862:
issue was the reason for the murder of Daphne Caruana Galizia.
811:
552:
413:, and a financial centre with a reputation for lax controls on
3642:"Yorgen Fenech protests over Jason Azzopardi's radio comments"
3614:"Jason Azzopardi's Tel Aviv trip breached MPs' code of ethics"
2168:"Daphne Caruana Galizia killed as vehicle blows up in Bidnija"
753:
2880:"Jonathan Ferris is to face perjury charges on Egrant claims"
2126:"Chris Cardona: the politician... and the many controversies"
891:
477:
2477:"Malta Caruana murder: Resignations spark government crisis"
1289:"Malta Leader Says He Will Resign, as Murder Inquiry Widens"
3711:"Pope meets with embattled Malta PM despite plea to cancel"
2591:"Sacking Zammit Lewis would be a good start – Kevin Cassar"
2101:"The curious case of Chris Cardona and the German brothel"
2563:"€24,000 Mayo clinic bill Fenech paid for Keith Schembri"
2141:"Familie fordert sofortigen RĂĽcktritt von Maltas Premier"
2020:"Unsauber gearbeitet: Polizeichef von Malta tritt zurĂĽck"
1467:"How a dog called Peter sparked Malta's political crisis"
1445:"How a dog called Peter sparked Malta's political crisis"
1409:"Protesters block Malta's leader from leaving Parliament"
743:
Schembri informed Fenech that his phone was being tapped.
3204:"Labour politician is linked to HSBC bank heist in 2010"
2863:"Muscat to step down as Prime Minister after January 12"
1497:"The Malta-Azerbaijan connection - chronology of a saga"
1322:"Muscat to step down as Prime Minister after January 12"
1229:"How a journalist's murder haunts Malta's ruling elite"
677:
2463:"Keith Schembri questioned as police search his house"
1903:"Keeping up appearances: new roles for familiar faces"
603:
middle-man between the commissioners and the murders.
432:, which had first been investigated by the journalist
3079:"Tumas Group disassociates itself from Yorgen Fenech"
2804:"Robert Abela sworn in as Malta's new prime minister"
444:, his wife and connections between opposition leader
237:. Please help to ensure that disputed statements are
3488:
3302:"EU declares war on Malta and Cyprus passport sales"
2753:"Tausende Demonstranten blockieren Maltas Parlament"
1083:
resigning in November 2018. His wife, Gozo Minister
573:
Organization for Security and Co-operation in Europe
3600:"Abela defends reappointment of Caruana to Cabinet"
3062:"Enemalta defends acquisition of Mozura Wind Farm"
3006:"Auditor General admonishes MPs in Electrogas PAC"
2626:"ADRIAN VELLA | ICIJ Offshore Leaks Database"
2426:"Cover-up fears in Malta despite PM's resignation"
1983:"Daphne Project: How Melvin Theuma got his pardon"
3260:"Keith Schembri called in for police questioning"
1510:Jansson, Ida; Kejerhag, Jenny (3 December 2019).
463:
3736:
2726:"Joseph Muscat expected to step down imminently"
1383:"This is a constitutional crisis par excellence"
708:at the request of Prime Minister Joseph Muscat.
362:A political and institutional crisis within the
3727:. United Nations Human Rights. 3 December 2019.
2783:
1509:
715:
1728:"Profile: The rise and fall of Keith Schembri"
354:Protest of Maltese civil society rises at the
3437:"Owners of Vitals' Jersey companies revealed"
2815:
2813:
2784:sans Frontieres, Reporter (5 December 2019).
378:resigned following the arrest of businessman
358:, the office of Prime Minister Joseph Muscat
2922:"Electrogas fails to account for Socar deal"
2769:: CS1 maint: multiple names: authors list (
2457:
2455:
1438:
1436:
1434:
2439:
2437:
2435:
2138:
2004:. Reuters. 25 November 2019. Archived from
1025:
754:Keith Schembri and other governmental staff
52:Learn how and when to remove these messages
3557:
3555:
3553:
3448:
3446:
3092:
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3073:
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2810:
1996:
1994:
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894:as fuel for a new power station in Malta.
298:. Please do not remove this message until
2452:
2406:
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1720:
1718:
1673:
1671:
1431:
1103:MP Jason Azzopardi is a shadow minister.
848:The April 2016, leak of the 11.5 million
641:
634:In January 2017, Caruana Galizia accused
336:Learn how and when to remove this message
318:Learn how and when to remove this message
257:Learn how and when to remove this message
199:Learn how and when to remove this message
108:Learn how and when to remove this message
3368:. Times of Malta \date=29 November 2019.
2469:
2432:
2070:
1957:"Melvin Theuma: The criminal connection"
1897:
1895:
1825:
1823:
1816:. Inter Press Service. 19 December 2019.
1460:
1458:
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551:
507:
349:
294:Relevant discussion may be found on the
233:Relevant discussion may be found on the
3672:. European Parliament. 12 December 2019
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385:On 1 December 2019, the Prime Minister
3737:
3690:
3577:
3494:
3378:
2686:Garside, Juliette (28 November 2019).
2399:
1715:
1668:
1465:Garside, Juliette (29 November 2019).
1443:Garside, Juliette (29 November 2019).
1346:
1253:Garside, Juliette (26 November 2019).
1192:
1020:Court of Justice of the European Union
868:
624:commissioner of the Malta Police Force
370:. The Prime Minister's Chief of Staff
3691:Rankin, Jennifer (18 December 2019).
3583:
3527:
3495:Zammit, Mark Laurence (23 May 2024).
2705:Cilia, Johnathan (30 November 2019).
2704:
2560:
2443:
1892:
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1820:
1692:
1690:
1688:
1455:
1226:
1095:/Egrant/Michelle Muscat allegations.
785:
3456:. journalismfund.eu. 2 January 2020.
3290:. Times of Malta. 22 September 2020.
2593:. times of Malta. 16 September 2020.
2318:
2286:from the original on 6 December 2017
2253:from the original on 18 October 2017
2223:from the original on 22 October 2017
2178:from the original on 16 October 2017
1744:. The Shift News. 29 September 2019.
1559:
1499:. independent.com.mt. 23 April 2017.
1419:from the original on 3 December 2019
1407:Calleja, Stephen (2 December 2019).
1347:Rankin, Jennifer (3 December 2019).
1193:Rankin, Jennifer (5 December 2019).
678:Revelations by Melvin Theuma in 2019
488:. Caruana Galizia had written about
268:
210:
155:
119:
58:
17:
3616:. Times of Malta. 11 November 2020.
3546:. independent.com. 21 January 2020.
3528:Agius, Matthew (9 September 2020).
3397:. Times of Malta. 18 November 2020.
3248:. The Japan Times. 5 December 2019.
2896:. Times of Malta. 11 November 2020.
2851:. Times of Malta. 11 November 2020.
2786:"Klage gegen drei Hauptverdächtige"
2750:
2579:. Times of Malta. 26 November 2020.
2561:Vella, Matthew (22 December 2019).
2550:. Times of Malta. 15 November 2020.
2487:
2465:. Times of Malta. 26 November 2019.
2308:. Times of Malta. 10 December 2020.
1851:. Times of Malta. 16 November 2020.
1730:. Times of Malta. 26 November 2019.
1679:"PL votes to kick Konrad Mizzi out"
1624:"The key figures in Malta's crisis"
1381:Aquilina, Kevin (7 December 2019).
1287:Higgins, Andrew (1 December 2019).
1227:Welle, Deutsche (5 December 2019).
1114:will reprimand him for the breach.
1009:
921:
884:
838:
614:
13:
3644:. Times of Malta. 9 November 2020.
3584:Vella, Matthew (20 January 2020).
3262:. Times of Malta. 7 December 2019.
3206:. Times of Malta. 1 November 2020.
3170:. Times of Malta. 7 November 2020.
3100:. Times of Malta. 2 November 2020.
3050:. Times of Malta. 8 November 2020.
2924:. Times of Malta. 4 February 2019.
2882:. Times of Malta. 1 November 2020.
2865:. Times of Malta. 1 December 2019.
2837:. Times of Malta. 4 December 2019.
2698:
2675:. love in malta. 27 November 2020.
2373:. Times of Malta. 3 November 2020.
2319:Grey, Stephen (28 November 2019).
1985:. Times of Malta. 15 October 2020.
1862:Grech, Helena (26 February 2016).
1685:
1400:
1098:
171:tone or style may not reflect the
14:
3781:
3379:Muscat, Caroline (3 March 2020).
2980:. loveinmalta. 13 September 2020.
2723:
2071:Schembri, Gabriel (14 May 2020).
1784:. Love in malta. 7 November 2020.
1073:
987:
978:
590:In January 2020, Abela appointed
520:
33:This article has multiple issues.
3717:
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3684:
3662:
3658:. Malta Today. 23 November 2020.
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3474:
3470:. Malta today. 11 December 2020.
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3146:
3128:. Malta Today. 26 November 2020.
2994:. Malta Today. 28 November 2018.
2751:dpa, ap, ces (3 December 2019).
2694:– via www.theguardian.com.
2444:Galea, Raisa (16 October 2020).
2089:. independent.com. 16 June 2020.
1919:. Malta Today. 27 November 2020.
843:
816:Paris Public Prosecutor's Office
629:
597:
503:
484:. The company was listed in the
468:
273:
215:
181:guide to writing better articles
160:
124:
63:
22:
3630:. Maltatoday. 19 November 2020.
3439:. The Shift News. 8 April 2018.
3411:. Malta Today. 9 December 2020.
3132:
3118:
3104:
3081:. maltatoday. 26 November 2019.
3054:
3040:
3026:
3012:
3008:. Malta Today. 9 December 2020.
2998:
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2942:
2938:. Lovin Malta. 23 October 2020.
2928:
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2583:
2569:
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2508:
2428:. EU Observer. 2 December 2019.
2418:
2414:. Times of Malta. 21 June 2020.
2377:
2363:
2345:
2327:
2312:
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2235:
2205:
2160:
2139:Der Spiegel (2 December 2019).
2132:
2128:. Times of Malta. 17 June 2020.
2118:
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2012:
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1681:. Times of Malta. 23 June 2020.
1642:
1616:
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1503:
782:as responsible for the murder.
585:
547:
382:in connection with the murder.
41:or discuss these issues on the
3304:. euobserver. 21 October 2020.
3022:. energycentral. 19 June 2020.
2966:. the shift. 7 September 2020.
2952:. Malta Today. 5 October 2020.
2201:. 21 October 2017. p. 52.
1374:
1340:
1314:
1280:
1246:
1220:
1186:
1160:
1000:
496:and to former energy minister
464:Persons involved in the crisis
417:and tax evasion. According to
1:
3765:December 2019 events in Malta
3760:November 2019 events in Malta
3713:. France 24. 7 December 2019.
3602:. Newsbook. 25 November 2020.
3425:. Republika. 2 February 2020.
2272:Jon Stone (6 December 2017).
1905:. The Shift News. 8 May 2020.
1153:
1030:Three Ministers at the time,
396:
2026:(in German). 17 January 2020
1121:
716:Revelations by Yorgen Fenech
480:-registered company, called
7:
3745:2019 Malta political crisis
2910:. Turan.az. 9 October 2020.
2806:. Reuters. 13 January 2020.
1141:
824:
658:
300:conditions to do so are met
83:. The specific problem is:
10:
3786:
3770:Political history of Malta
1604:. Retuers. 9 November 2018
828:
763:owned by Yorgen Fenech at
440:to Malta's Prime Minister
3064:. Newsbook. 28 June 2020.
2823:. ICIJ. 26 November 2019.
1048:Finance Minister of Malta
949:
808:Reporters sans Frontieres
655:and mother is unlawful."
407:crypto-currency exchanges
374:and Minister for Tourism
133:This article needs to be
3036:. SeeNews. 24 June 2020.
2790:Reporter sans Frontieres
2536:. CDE. 12 November 2020.
1541:"Daphne Caruana Galizia"
1036:Vitals Global Healthcare
1026:Vitals Global Healthcare
942:, Enemalta, Vestigo and
1963:malta. 25 November 2019
428:revoked the licence of
2630:offshoreleaks.icij.org
1800:www.independent.com.mt
957:Malta Gaming Authority
651:
642:Caruana Galizia family
557:
513:
434:Daphne Caruana Galizia
368:Daphne Caruana Galizia
359:
2217:The Malta Independent
2172:The Malta Independent
1866:. independent.com.mt.
1654:Frankfurter Rundschau
831:2019 Maltese protests
695:Armed Forces of Malta
649:
555:
511:
426:European Central Bank
391:2019 Maltese protests
353:
2501:. 27 November 2019.
2448:. isles of the left.
2008:on 25 November 2019.
1837:. 22 September 2020.
460:on 16 October 2017.
226:factual accuracy is
90:improve this article
79:to meet Knowledge's
3484:. 25 February 2023.
3346:. 29 September 2022
3318:. 10 November 2023.
3220:. 17 February 2022.
2732:. No. 29/11/19
2483:. 26 November 2019.
2359:. 20 November 2019.
2341:. 19 November 2019.
2249:. 18 October 2017.
2219:. 18 October 2017.
2174:. 16 October 2017.
1760:SĂĽddeutsche Zeitung
1520:Sveriges Television
1060:Steward Health Care
869:Panama corporations
858:of €5,000 per day.
800:Parliament Building
761:Edward Zammit Lewis
726:Auberge de Castille
592:Edward Zammit Lewis
512:Joseph Muscat, 2018
356:Auberge de Castille
287:of this article is
3332:. 8 November 2023.
3234:. 27 October 2022.
2653:. 28 November 2019
2520:independent.com.mt
2499:The Times of Malta
2387:. 29 November 2019
2247:The Times of Malta
1937:. 25 November 2019
1762:. 29 November 2019
1582:. 27 November 2019
1547:. 27 November 2019
1293:The New York Times
1148:The Daphne Project
786:Muscat resignation
652:
558:
556:Konrad Mizzi, 2012
514:
450:Running Commentary
360:
3383:. The Shift News.
3276:. 7 October 2022.
2609:MaltaToday.com.mt
2075:. the shiftiness.
1702:MaltaToday.com.mt
1656:. 2 December 2019
1630:. 1 December 2019
1174:. 5 December 2019
1112:Nationalist Party
955:Regulations, the
940:Shanghai Electric
806:On the same day,
685:Nationalist Party
364:Republic of Malta
346:
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175:used on Knowledge
173:encyclopedic tone
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81:quality standards
72:This article may
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3559:
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3547:
3540:
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3525:
3519:
3518:
3516:
3514:
3505:. Archived from
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3200:
3194:
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3178:
3172:
3171:
3164:
3158:
3157:
3156:. 29 April 2021.
3150:
3144:
3143:
3142:. 14 March 2021.
3136:
3130:
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3122:
3116:
3115:
3114:. 21 March 2021.
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2105:theshiftnews.com
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1756:"Keith Schembri"
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1224:
1218:
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1215:
1213:
1190:
1184:
1183:
1181:
1179:
1164:
1010:Golden Passports
932:MoĹľura Wind Farm
922:MoĹľura wind farm
885:ElectroGas Malta
839:2020 revelations
620:Lawrence Cutajar
615:Lawrence Cutajar
415:money laundering
341:
334:
323:
316:
312:
309:
303:
277:
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269:
262:
255:
251:
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239:reliably sourced
219:
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197:
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184:
183:for suggestions.
179:See Knowledge's
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2797:
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2749:
2745:
2735:
2733:
2724:Grech, Herman.
2722:
2718:
2703:
2699:
2684:
2680:
2671:
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2666:
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2645:
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2328:
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2313:
2304:
2303:
2299:
2289:
2287:
2280:The Independent
2270:
2266:
2256:
2254:
2241:
2240:
2236:
2226:
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2211:
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2206:
2196:
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2099:
2098:
2094:
2085:
2084:
2080:
2069:
2065:
2055:
2053:
2050:Deutschlandfunk
2044:
2043:
2039:
2029:
2027:
2018:
2017:
2013:
2000:
1999:
1990:
1981:
1980:
1976:
1966:
1964:
1955:
1954:
1950:
1940:
1938:
1929:
1928:
1924:
1915:
1914:
1910:
1901:
1900:
1893:
1883:
1881:
1876:
1875:
1871:
1860:
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1829:
1828:
1821:
1812:
1811:
1807:
1794:
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1765:
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1754:
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1749:
1740:
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1735:
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1696:
1695:
1686:
1677:
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1669:
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1648:
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1643:
1633:
1631:
1622:
1621:
1617:
1607:
1605:
1600:
1599:
1595:
1585:
1583:
1574:
1573:
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1539:
1538:
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1524:
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1508:
1504:
1495:
1494:
1487:
1477:
1475:
1463:
1456:
1441:
1432:
1422:
1420:
1405:
1401:
1391:
1389:
1379:
1375:
1365:
1363:
1345:
1341:
1331:
1329:
1328:. December 2019
1320:
1319:
1315:
1305:
1303:
1285:
1281:
1271:
1269:
1251:
1247:
1237:
1235:
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1211:
1209:
1191:
1187:
1177:
1175:
1166:
1165:
1161:
1156:
1144:
1124:
1101:
1099:Jason Azzopardi
1085:Justyne Caruana
1076:
1044:Edward Scicluna
1032:Edward Scicluna
1028:
1012:
1003:
990:
981:
952:
944:Envision Energy
924:
887:
871:
846:
841:
833:
827:
788:
765:Évian-les-Bains
756:
718:
680:
661:
644:
632:
617:
600:
588:
550:
523:
506:
471:
466:
403:online gambling
399:
342:
331:
330:
329:
324:
313:
307:
304:
293:
278:
274:
263:
252:
246:
243:
232:
224:This article's
220:
216:
205:
194:
188:
185:
178:
169:This article's
165:
161:
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144:
141:
138:
129:
125:
114:
103:
97:
94:
87:
68:
64:
27:
23:
12:
11:
5:
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3773:
3772:
3767:
3762:
3757:
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3731:
3730:
3716:
3702:
3683:
3661:
3647:
3633:
3619:
3605:
3591:
3588:. Malta Today.
3576:
3549:
3535:
3532:. Malta Today.
3520:
3509:on 23 May 2024
3502:Times of Malta
3487:
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3335:
3321:
3307:
3293:
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3265:
3251:
3237:
3223:
3209:
3195:
3184:. 27 June 2022
3173:
3159:
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2868:
2854:
2840:
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2776:
2743:
2730:Times of Malta
2716:
2697:
2678:
2664:
2635:
2614:
2596:
2582:
2568:
2565:. Malta Today.
2553:
2539:
2525:
2507:
2486:
2468:
2451:
2431:
2417:
2398:
2376:
2362:
2357:Times of Malta
2344:
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2311:
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2234:
2204:
2189:
2159:
2131:
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2092:
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2011:
1988:
1974:
1948:
1935:Times of Malta
1922:
1908:
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1558:
1532:
1502:
1485:
1454:
1430:
1399:
1387:Times of Malta
1373:
1339:
1326:Times of Malta
1313:
1279:
1245:
1219:
1185:
1172:Times of Malta
1158:
1157:
1155:
1152:
1151:
1150:
1143:
1140:
1135:United Nations
1123:
1120:
1100:
1097:
1075:
1074:Police actions
1072:
1027:
1024:
1011:
1008:
1002:
999:
989:
988:Bank robberies
986:
980:
979:Fenech lawyers
977:
951:
948:
923:
920:
886:
883:
870:
867:
845:
842:
840:
837:
829:Main article:
826:
823:
787:
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735:
732:
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613:
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587:
584:
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538:Times of Malta
526:Keith Schembri
522:
521:Keith Schembri
519:
505:
502:
494:Keith Schembri
470:
467:
465:
462:
456:attack to her
411:EU-citizenship
409:, the sale of
398:
395:
372:Keith Schembri
344:
343:
326:
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308:September 2021
281:
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247:September 2021
223:
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189:September 2021
168:
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71:
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57:
31:
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3:
2:
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3750:2019 in Malta
3748:
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2199:The Economist
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2651:Lovin Malta
2146:Der Spiegel
2052:(in German)
2024:t-online.de
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1880:. The Shift
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