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society.
PILATUS BANK OWNER LOSES BID TO FORCE MFSA-APPOINTED The owner of the now defunct Pilatus Bank, Ali Sadr Hasheminejad, has failed in his attempt in a US court to force the MFSA-appointed Competent Person Lawrence Connell to answer a barrage of questions and hand over reams of documents related to his investigation. Sadr’s legal team requested information on Connell’s experience, positionand extensive
A VERY MALTESE SCANDAL Anyone following the stench of Malta’s overflowing sewer of scandal and ignominy was treated to a shocking, but telling, display of arrogance, ignorance, disdain and contempt this week. Wednesday’s parliamentary public accounts committee meeting starred Electrogas shareholder Paul Apap Bologna trying very hard to not give any evidence at all about his involvement with the JOSEPH PORTELLI’S DAUGHTER BECOMES A FARMER IN ODZ Chloe Portelli, 24, the youngest daughter of Gozitan construction magnate Joseph Portelli, has become a farmer and is tilling some 18 tumoli of idyllic agricultural land on the outskirts of Nadur, in an apparent first step to a development permit. Despite Portelli describing herself as the General Manager of her father’s QuaintHotels chain, she
‘BLOCKCHAIN ISLAND’ MALTA CONFERENCE GURU CHARGED IN THE US Eccentric cryptocurrency evangelist John McAfee, who commanded headlines in Malta as lead speaker at the Malta Blockchain Conference in 2018, was charged on Friday by US Federal Prosecutors with fraudulent market manipulation and money laundering. McAfee, previously best known for his anti-virus software, is currently awaiting extradition from Spain to the US for tax evasion DWEJRA DEVELOPMENT PROJECT: INDIAN TYCOON’S FAMILY BUYS Caroline Muscat. 27 February 2021. Various family members of the Indian tycoon who bought a massive piece of ODZ land in Gozo’s protected Dwejra coast have become Maltese citizens buying into Malta’s cash-for-passports scheme. The Shift can reveal that at least five members of the family of Vijay Kumar Berlia, the man behinda planning
MAGISTERIAL INQUIRY INTO ANDREINA FENECH FARRUGIA STILL The magisterial inquiry into the alleged involvement of Andreina Fenech Farrugia in a Bluefin tuna ‘laundering’ scandal worth millions is still open one year down the line as the European Commission issued a formal warning to Malta over its failure to comply with fishing control regulations. Fenech Farrugia was suspended from her role as Director NO SEAPLANES… BUT TRANSPORT MALTA TO CONSTRUCT €90,000 SLIPWAY A public tender issued by Transport Malta calls for the construction of a seaplane slipway in Baħar iċ-Ċagħaq – a project this is expected to cost taxpayers some €90,000, except there are no operators of seaplanes in Malta offering any sort of transport service to the public. The tender asks contractors to build a slipway MONTENEGRO RISKS LOSING A SLICE OF ITS TERRITORY ON The loan was part of the Chinese 'One Belt, One Road' initiative, which the government had boasted Malta signed up for in 2018. Following a string of scandals in Montenegro, linked to Chinese state-owned companies and the Maltese government, the small Western Balkan State could soon find its land seized by a bank run by theChinese communist
A YOUNG LAWYER YOU HAVE NEVER HEARD OF AND WHY HE’S THE NEWS A young student stood up during a heated political leaders’ debate at the University of Malta and asked the Opposition Leader at the time, Simon Busuttil, about a €10,000 grant to encourage people to move to Gozo. “Say hi to your dad for me,” was Busuttil’s reply. The young man holding the THE SHIFT NEWSNEWSOUR INVESTIGATIONSCOMMENTDISINFORMATION WATCHDONATEMONTENEGRO WIND FARM The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and social commentary from civilsociety.
PILATUS BANK OWNER LOSES BID TO FORCE MFSA-APPOINTED The owner of the now defunct Pilatus Bank, Ali Sadr Hasheminejad, has failed in his attempt in a US court to force the MFSA-appointed Competent Person Lawrence Connell to answer a barrage of questions and hand over reams of documents related to his investigation. Sadr’s legal team requested information on Connell’s experience, positionand extensive
A VERY MALTESE SCANDAL Anyone following the stench of Malta’s overflowing sewer of scandal and ignominy was treated to a shocking, but telling, display of arrogance, ignorance, disdain and contempt this week. Wednesday’s parliamentary public accounts committee meeting starred Electrogas shareholder Paul Apap Bologna trying very hard to not give any evidence at all about his involvement with the JOSEPH PORTELLI’S DAUGHTER BECOMES A FARMER IN ODZ Chloe Portelli, 24, the youngest daughter of Gozitan construction magnate Joseph Portelli, has become a farmer and is tilling some 18 tumoli of idyllic agricultural land on the outskirts of Nadur, in an apparent first step to a development permit. Despite Portelli describing herself as the General Manager of her father’s QuaintHotels chain, she
‘BLOCKCHAIN ISLAND’ MALTA CONFERENCE GURU CHARGED IN THE US Eccentric cryptocurrency evangelist John McAfee, who commanded headlines in Malta as lead speaker at the Malta Blockchain Conference in 2018, was charged on Friday by US Federal Prosecutors with fraudulent market manipulation and money laundering. McAfee, previously best known for his anti-virus software, is currently awaiting extradition from Spain to the US for tax evasion DWEJRA DEVELOPMENT PROJECT: INDIAN TYCOON’S FAMILY BUYS Caroline Muscat. 27 February 2021. Various family members of the Indian tycoon who bought a massive piece of ODZ land in Gozo’s protected Dwejra coast have become Maltese citizens buying into Malta’s cash-for-passports scheme. The Shift can reveal that at least five members of the family of Vijay Kumar Berlia, the man behinda planning
MAGISTERIAL INQUIRY INTO ANDREINA FENECH FARRUGIA STILL The magisterial inquiry into the alleged involvement of Andreina Fenech Farrugia in a Bluefin tuna ‘laundering’ scandal worth millions is still open one year down the line as the European Commission issued a formal warning to Malta over its failure to comply with fishing control regulations. Fenech Farrugia was suspended from her role as Director NO SEAPLANES… BUT TRANSPORT MALTA TO CONSTRUCT €90,000 SLIPWAY A public tender issued by Transport Malta calls for the construction of a seaplane slipway in Baħar iċ-Ċagħaq – a project this is expected to cost taxpayers some €90,000, except there are no operators of seaplanes in Malta offering any sort of transport service to the public. The tender asks contractors to build a slipway MONTENEGRO RISKS LOSING A SLICE OF ITS TERRITORY ON The loan was part of the Chinese 'One Belt, One Road' initiative, which the government had boasted Malta signed up for in 2018. Following a string of scandals in Montenegro, linked to Chinese state-owned companies and the Maltese government, the small Western Balkan State could soon find its land seized by a bank run by theChinese communist
A YOUNG LAWYER YOU HAVE NEVER HEARD OF AND WHY HE’S THE NEWS A young student stood up during a heated political leaders’ debate at the University of Malta and asked the Opposition Leader at the time, Simon Busuttil, about a €10,000 grant to encourage people to move to Gozo. “Say hi to your dad for me,” was Busuttil’s reply. The young man holding theTHE SHIFT NEWS
The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and social commentary from civilsociety.
OUTRAGE, DEMANDS FOR ACTION AFTER BELARUSIAN JOURNALIST The international political, media, and human rights communities are calling for sanctions and concrete action following the “state-sponsored hijacking” of a Ryanair plane by the Belarus government and the subsequent arrest of opposition journalist Roman Protasevich. Yesterday, a Ryanair plane flying from Greece to Lithuania was forcibly diverted to Belarus. The Belarus government PWC DROPS ETHICAL CONCERNS AS PROSPECT OF PILATUS BANK PricewaterhouseCoopers (PwC), one of the major ‘big four’ audit firms in Malta, has changed its position over its association with Pilatus Bank – defined in court as a money laundering machine – and has accepted to take over a new role at the bank despite a potential conflict of interest. The sudden change of heart, CRITICAL THINKING FOR CRITICAL TIMES Eighty-seven per cent of voters said they have always voted for the same political party. That was one of many statistical considerations under scrutiny during the State of the Nation conference under the patronage of the President. Not being a firm believer in state-sponsored distraction manoeuvres, I did not follow the exercise in intellectual onanism PM FAILS TO MEET WOMEN’S LOBBY ON SURVEY THAT SHOWS Survey results announced on Tuesday by the Malta Women’s Lobby give a very clear message to government not to legalise or decriminalise prostitution, the group said. The Malta Women’s Lobby, a coalition of 40 NGOs in Malta, with the support of five international organisations including the European Women’s Lobby, support the principles of the Equality KEEPING THINGS IN CHECK #2 The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and UNCIVIL DEFENDER OF THE NATION Alex Agius Saliba’s face, contorted with hostility and wounded pride, filled the screen. He recorded himself in a 10-minute rant, replete with bizarre and outrageous accusations, at the European Parliament. Agius Saliba had made a fool of himself at the CONT meeting. Chided by the committee chair for being out of point andoverrunning, he
PLAYING INTO THE HANDS OF THE UNDERWORLD Rosianne Cutajar, Ms Dimplechin, aka Nuxellina, she of Catania hostess fame, wants to decriminalise prostitution. There’s a small but vociferous group of women, and quite a few men, that support her initiative, framing it as “a woman’s choice” and slamming the criminalisation of the sex trade as “fascist and misogynistic”. Reports yesterday cited the preliminary JUVENTUS COACH UNDER INVESTIGATION FOR SUSPICIOUS Juventus coach Massimiliano Allegri is under investigation by Italian authorities for using a Malta-based company to facilitate money laundering, potentially linked to mafia gang ‘Ndrangheta. Italian portal La Verita reported that he is being probed following claims he spent more than €350,000 in two foreign casinos. These transactions were described as “suspicious” by regulators andTHE SHIFT NEWS
The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and social commentary from civilsociety.
THE SHIFT NEWSNEWSOUR INVESTIGATIONSCOMMENTDISINFORMATION WATCHDONATEMONTENEGRO WIND FARM The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and social commentary from civilsociety.
PILATUS BANK OWNER LOSES BID TO FORCE MFSA-APPOINTED The owner of the now defunct Pilatus Bank, Ali Sadr Hasheminejad, has failed in his attempt in a US court to force the MFSA-appointed Competent Person Lawrence Connell to answer a barrage of questions and hand over reams of documents related to his investigation. Sadr’s legal team requested information on Connell’s experience, positionand extensive
A VERY MALTESE SCANDAL Anyone following the stench of Malta’s overflowing sewer of scandal and ignominy was treated to a shocking, but telling, display of arrogance, ignorance, disdain and contempt this week. Wednesday’s parliamentary public accounts committee meeting starred Electrogas shareholder Paul Apap Bologna trying very hard to not give any evidence at all about his involvement with the JOSEPH PORTELLI’S DAUGHTER BECOMES A FARMER IN ODZ Chloe Portelli, 24, the youngest daughter of Gozitan construction magnate Joseph Portelli, has become a farmer and is tilling some 18 tumoli of idyllic agricultural land on the outskirts of Nadur, in an apparent first step to a development permit. Despite Portelli describing herself as the General Manager of her father’s QuaintHotels chain, she
‘BLOCKCHAIN ISLAND’ MALTA CONFERENCE GURU CHARGED IN THE US Eccentric cryptocurrency evangelist John McAfee, who commanded headlines in Malta as lead speaker at the Malta Blockchain Conference in 2018, was charged on Friday by US Federal Prosecutors with fraudulent market manipulation and money laundering. McAfee, previously best known for his anti-virus software, is currently awaiting extradition from Spain to the US for tax evasion DWEJRA DEVELOPMENT PROJECT: INDIAN TYCOON’S FAMILY BUYS Caroline Muscat. 27 February 2021. Various family members of the Indian tycoon who bought a massive piece of ODZ land in Gozo’s protected Dwejra coast have become Maltese citizens buying into Malta’s cash-for-passports scheme. The Shift can reveal that at least five members of the family of Vijay Kumar Berlia, the man behinda planning
MAGISTERIAL INQUIRY INTO ANDREINA FENECH FARRUGIA STILL The magisterial inquiry into the alleged involvement of Andreina Fenech Farrugia in a Bluefin tuna ‘laundering’ scandal worth millions is still open one year down the line as the European Commission issued a formal warning to Malta over its failure to comply with fishing control regulations. Fenech Farrugia was suspended from her role as Director NO SEAPLANES… BUT TRANSPORT MALTA TO CONSTRUCT €90,000 SLIPWAY A public tender issued by Transport Malta calls for the construction of a seaplane slipway in Baħar iċ-Ċagħaq – a project this is expected to cost taxpayers some €90,000, except there are no operators of seaplanes in Malta offering any sort of transport service to the public. The tender asks contractors to build a slipway MONTENEGRO RISKS LOSING A SLICE OF ITS TERRITORY ON The loan was part of the Chinese 'One Belt, One Road' initiative, which the government had boasted Malta signed up for in 2018. Following a string of scandals in Montenegro, linked to Chinese state-owned companies and the Maltese government, the small Western Balkan State could soon find its land seized by a bank run by theChinese communist
A YOUNG LAWYER YOU HAVE NEVER HEARD OF AND WHY HE’S THE NEWS A young student stood up during a heated political leaders’ debate at the University of Malta and asked the Opposition Leader at the time, Simon Busuttil, about a €10,000 grant to encourage people to move to Gozo. “Say hi to your dad for me,” was Busuttil’s reply. The young man holding the THE SHIFT NEWSNEWSOUR INVESTIGATIONSCOMMENTDISINFORMATION WATCHDONATEMONTENEGRO WIND FARM The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and social commentary from civilsociety.
PILATUS BANK OWNER LOSES BID TO FORCE MFSA-APPOINTED The owner of the now defunct Pilatus Bank, Ali Sadr Hasheminejad, has failed in his attempt in a US court to force the MFSA-appointed Competent Person Lawrence Connell to answer a barrage of questions and hand over reams of documents related to his investigation. Sadr’s legal team requested information on Connell’s experience, positionand extensive
A VERY MALTESE SCANDAL Anyone following the stench of Malta’s overflowing sewer of scandal and ignominy was treated to a shocking, but telling, display of arrogance, ignorance, disdain and contempt this week. Wednesday’s parliamentary public accounts committee meeting starred Electrogas shareholder Paul Apap Bologna trying very hard to not give any evidence at all about his involvement with the JOSEPH PORTELLI’S DAUGHTER BECOMES A FARMER IN ODZ Chloe Portelli, 24, the youngest daughter of Gozitan construction magnate Joseph Portelli, has become a farmer and is tilling some 18 tumoli of idyllic agricultural land on the outskirts of Nadur, in an apparent first step to a development permit. Despite Portelli describing herself as the General Manager of her father’s QuaintHotels chain, she
‘BLOCKCHAIN ISLAND’ MALTA CONFERENCE GURU CHARGED IN THE US Eccentric cryptocurrency evangelist John McAfee, who commanded headlines in Malta as lead speaker at the Malta Blockchain Conference in 2018, was charged on Friday by US Federal Prosecutors with fraudulent market manipulation and money laundering. McAfee, previously best known for his anti-virus software, is currently awaiting extradition from Spain to the US for tax evasion DWEJRA DEVELOPMENT PROJECT: INDIAN TYCOON’S FAMILY BUYS Caroline Muscat. 27 February 2021. Various family members of the Indian tycoon who bought a massive piece of ODZ land in Gozo’s protected Dwejra coast have become Maltese citizens buying into Malta’s cash-for-passports scheme. The Shift can reveal that at least five members of the family of Vijay Kumar Berlia, the man behinda planning
MAGISTERIAL INQUIRY INTO ANDREINA FENECH FARRUGIA STILL The magisterial inquiry into the alleged involvement of Andreina Fenech Farrugia in a Bluefin tuna ‘laundering’ scandal worth millions is still open one year down the line as the European Commission issued a formal warning to Malta over its failure to comply with fishing control regulations. Fenech Farrugia was suspended from her role as Director NO SEAPLANES… BUT TRANSPORT MALTA TO CONSTRUCT €90,000 SLIPWAY A public tender issued by Transport Malta calls for the construction of a seaplane slipway in Baħar iċ-Ċagħaq – a project this is expected to cost taxpayers some €90,000, except there are no operators of seaplanes in Malta offering any sort of transport service to the public. The tender asks contractors to build a slipway MONTENEGRO RISKS LOSING A SLICE OF ITS TERRITORY ON The loan was part of the Chinese 'One Belt, One Road' initiative, which the government had boasted Malta signed up for in 2018. Following a string of scandals in Montenegro, linked to Chinese state-owned companies and the Maltese government, the small Western Balkan State could soon find its land seized by a bank run by theChinese communist
A YOUNG LAWYER YOU HAVE NEVER HEARD OF AND WHY HE’S THE NEWS A young student stood up during a heated political leaders’ debate at the University of Malta and asked the Opposition Leader at the time, Simon Busuttil, about a €10,000 grant to encourage people to move to Gozo. “Say hi to your dad for me,” was Busuttil’s reply. The young man holding theTHE SHIFT NEWS
The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and social commentary from civilsociety.
OUTRAGE, DEMANDS FOR ACTION AFTER BELARUSIAN JOURNALIST The international political, media, and human rights communities are calling for sanctions and concrete action following the “state-sponsored hijacking” of a Ryanair plane by the Belarus government and the subsequent arrest of opposition journalist Roman Protasevich. Yesterday, a Ryanair plane flying from Greece to Lithuania was forcibly diverted to Belarus. The Belarus government PWC DROPS ETHICAL CONCERNS AS PROSPECT OF PILATUS BANK PricewaterhouseCoopers (PwC), one of the major ‘big four’ audit firms in Malta, has changed its position over its association with Pilatus Bank – defined in court as a money laundering machine – and has accepted to take over a new role at the bank despite a potential conflict of interest. The sudden change of heart, CRITICAL THINKING FOR CRITICAL TIMES Eighty-seven per cent of voters said they have always voted for the same political party. That was one of many statistical considerations under scrutiny during the State of the Nation conference under the patronage of the President. Not being a firm believer in state-sponsored distraction manoeuvres, I did not follow the exercise in intellectual onanism PM FAILS TO MEET WOMEN’S LOBBY ON SURVEY THAT SHOWS Survey results announced on Tuesday by the Malta Women’s Lobby give a very clear message to government not to legalise or decriminalise prostitution, the group said. The Malta Women’s Lobby, a coalition of 40 NGOs in Malta, with the support of five international organisations including the European Women’s Lobby, support the principles of the Equality KEEPING THINGS IN CHECK #2 The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and UNCIVIL DEFENDER OF THE NATION Alex Agius Saliba’s face, contorted with hostility and wounded pride, filled the screen. He recorded himself in a 10-minute rant, replete with bizarre and outrageous accusations, at the European Parliament. Agius Saliba had made a fool of himself at the CONT meeting. Chided by the committee chair for being out of point andoverrunning, he
PLAYING INTO THE HANDS OF THE UNDERWORLD Rosianne Cutajar, Ms Dimplechin, aka Nuxellina, she of Catania hostess fame, wants to decriminalise prostitution. There’s a small but vociferous group of women, and quite a few men, that support her initiative, framing it as “a woman’s choice” and slamming the criminalisation of the sex trade as “fascist and misogynistic”. Reports yesterday cited the preliminary JUVENTUS COACH UNDER INVESTIGATION FOR SUSPICIOUS Juventus coach Massimiliano Allegri is under investigation by Italian authorities for using a Malta-based company to facilitate money laundering, potentially linked to mafia gang ‘Ndrangheta. Italian portal La Verita reported that he is being probed following claims he spent more than €350,000 in two foreign casinos. These transactions were described as “suspicious” by regulators andTHE SHIFT NEWS
The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and social commentary from civilsociety.
THE SHIFT NEWSNEWSOUR INVESTIGATIONSCOMMENTDISINFORMATION WATCHDONATEMONTENEGRO WIND FARM The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and social commentary from civilsociety.
THE SHIFT NEWS
The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and social commentary from civilsociety.
PILATUS BANK OWNER LOSES BID TO FORCE MFSA-APPOINTED The owner of the now defunct Pilatus Bank, Ali Sadr Hasheminejad, has failed in his attempt in a US court to force the MFSA-appointed Competent Person Lawrence Connell to answer a barrage of questions and hand over reams of documents related to his investigation. Sadr’s legal team requested information on Connell’s experience, positionand extensive
‘BROTHERHOOD OF ORGANISED CRIME A COMMON ENEMY FOR PEOPLE Montenegro Independent MP Srđan Milić has said the Maltese and Montenegrin people have a common enemy, which he described as the “brotherhood of organised crime”. Commenting during the programme Magħkom presented by Lea Hogg and aired on Net TV on Friday, Milic said Montenegro and Malta are both victims of a lack of transparency.“There
‘BLOCKCHAIN ISLAND’ MALTA CONFERENCE GURU CHARGED IN THE US Eccentric cryptocurrency evangelist John McAfee, who commanded headlines in Malta as lead speaker at the Malta Blockchain Conference in 2018, was charged on Friday by US Federal Prosecutors with fraudulent market manipulation and money laundering. McAfee, previously best known for his anti-virus software, is currently awaiting extradition from Spain to the US for tax evasion A YOUNG LAWYER YOU HAVE NEVER HEARD OF AND WHY HE’S THE NEWS A young student stood up during a heated political leaders’ debate at the University of Malta and asked the Opposition Leader at the time, Simon Busuttil, about a €10,000 grant to encourage people to move to Gozo. “Say hi to your dad for me,” was Busuttil’s reply. The young man holding the MAGISTERIAL INQUIRY INTO ANDREINA FENECH FARRUGIA STILL The magisterial inquiry into the alleged involvement of Andreina Fenech Farrugia in a Bluefin tuna ‘laundering’ scandal worth millions is still open one year down the line as the European Commission issued a formal warning to Malta over its failure to comply with fishing control regulations. Fenech Farrugia was suspended from her role as Director NO SEAPLANES… BUT TRANSPORT MALTA TO CONSTRUCT €90,000 SLIPWAY A public tender issued by Transport Malta calls for the construction of a seaplane slipway in Baħar iċ-Ċagħaq – a project this is expected to cost taxpayers some €90,000, except there are no operators of seaplanes in Malta offering any sort of transport service to the public. The tender asks contractors to build a slipway EUROPEAN COURT OF HUMAN RIGHTS RULES AGAINST MALTA IN The European Court of Human Rights (ECtHR) has ruled that Malta breached human rights law in most of the cases before it over the last 60 years, statistics show. The ECtHR delivered a total of 101 judgments on Malta, of which 74 found there was at least one violationof
‘SEX AND CHEAP LABOUR’ MOST WIDESPREAD REASONS FOR HUMANREASONS WHY HUMAN TRAFFICKING HAPPENSWORST STATES FOR HUMAN TRAFFICKINGCHILD LABOR AND HUMAN TRAFFICKINGFORCED LABOUR HUMAN TRAFFICKINGDEFINE HUMAN TRAFFICKINGHUMAN TRAFFICKING NEWS Sex trafficking is by far the most widespread form of trafficking in EU Member States, followed by forced labour, according to a new EU report. A study on human trafficking requested by the Committee on Women’s Rights and Gender Equality, found that women and girls, particularly those coming from Africa, were most at risk. Its THE SHIFT NEWSNEWSOUR INVESTIGATIONSCOMMENTDISINFORMATION WATCHDONATEMONTENEGRO WIND FARM The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and social commentary from civilsociety.
THE SHIFT NEWS
The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and social commentary from civilsociety.
PILATUS BANK OWNER LOSES BID TO FORCE MFSA-APPOINTED The owner of the now defunct Pilatus Bank, Ali Sadr Hasheminejad, has failed in his attempt in a US court to force the MFSA-appointed Competent Person Lawrence Connell to answer a barrage of questions and hand over reams of documents related to his investigation. Sadr’s legal team requested information on Connell’s experience, positionand extensive
‘BROTHERHOOD OF ORGANISED CRIME A COMMON ENEMY FOR PEOPLE Montenegro Independent MP Srđan Milić has said the Maltese and Montenegrin people have a common enemy, which he described as the “brotherhood of organised crime”. Commenting during the programme Magħkom presented by Lea Hogg and aired on Net TV on Friday, Milic said Montenegro and Malta are both victims of a lack of transparency.“There
‘BLOCKCHAIN ISLAND’ MALTA CONFERENCE GURU CHARGED IN THE US Eccentric cryptocurrency evangelist John McAfee, who commanded headlines in Malta as lead speaker at the Malta Blockchain Conference in 2018, was charged on Friday by US Federal Prosecutors with fraudulent market manipulation and money laundering. McAfee, previously best known for his anti-virus software, is currently awaiting extradition from Spain to the US for tax evasion A YOUNG LAWYER YOU HAVE NEVER HEARD OF AND WHY HE’S THE NEWS A young student stood up during a heated political leaders’ debate at the University of Malta and asked the Opposition Leader at the time, Simon Busuttil, about a €10,000 grant to encourage people to move to Gozo. “Say hi to your dad for me,” was Busuttil’s reply. The young man holding the MAGISTERIAL INQUIRY INTO ANDREINA FENECH FARRUGIA STILL The magisterial inquiry into the alleged involvement of Andreina Fenech Farrugia in a Bluefin tuna ‘laundering’ scandal worth millions is still open one year down the line as the European Commission issued a formal warning to Malta over its failure to comply with fishing control regulations. Fenech Farrugia was suspended from her role as Director NO SEAPLANES… BUT TRANSPORT MALTA TO CONSTRUCT €90,000 SLIPWAY A public tender issued by Transport Malta calls for the construction of a seaplane slipway in Baħar iċ-Ċagħaq – a project this is expected to cost taxpayers some €90,000, except there are no operators of seaplanes in Malta offering any sort of transport service to the public. The tender asks contractors to build a slipway EUROPEAN COURT OF HUMAN RIGHTS RULES AGAINST MALTA IN The European Court of Human Rights (ECtHR) has ruled that Malta breached human rights law in most of the cases before it over the last 60 years, statistics show. The ECtHR delivered a total of 101 judgments on Malta, of which 74 found there was at least one violationof
‘SEX AND CHEAP LABOUR’ MOST WIDESPREAD REASONS FOR HUMANREASONS WHY HUMAN TRAFFICKING HAPPENSWORST STATES FOR HUMAN TRAFFICKINGCHILD LABOR AND HUMAN TRAFFICKINGFORCED LABOUR HUMAN TRAFFICKINGDEFINE HUMAN TRAFFICKINGHUMAN TRAFFICKING NEWS Sex trafficking is by far the most widespread form of trafficking in EU Member States, followed by forced labour, according to a new EU report. A study on human trafficking requested by the Committee on Women’s Rights and Gender Equality, found that women and girls, particularly those coming from Africa, were most at risk. Its PM FAILS TO MEET WOMEN’S LOBBY ON SURVEY THAT SHOWS Survey results announced on Tuesday by the Malta Women’s Lobby give a very clear message to government not to legalise or decriminalise prostitution, the group said. The Malta Women’s Lobby, a coalition of 40 NGOs in Malta, with the support of five international organisations including the European Women’s Lobby, support the principles of the Equality PLAYING INTO THE HANDS OF THE UNDERWORLD Rosianne Cutajar, Ms Dimplechin, aka Nuxellina, she of Catania hostess fame, wants to decriminalise prostitution. There’s a small but vociferous group of women, and quite a few men, that support her initiative, framing it as “a woman’s choice” and slamming the criminalisation of the sex trade as “fascist and misogynistic”. Reports yesterday cited the preliminary KEEPING THINGS IN CHECK #2 The Shift is an independent online news platform committed to investigative journalism and the defence of press freedom. It is also a platform for political, cultural and A PARADOXICAL STATE OF THE NATION There is a paradox about the conclusion of Friday’s State of the Nation conference, organised under the auspices of the President of the Republic. It’s a glaring paradox but has gone unremarked. Vincent Marmara — the statistician who analysed a survey about how people felt about themselves, politics and the nation — presented apicture
COST OF GOZO SPORTS COMPLEX ALMOST DOUBLES AFTER TENDER IS Cost of Gozo Sports Complex almost doubles after tender is awarded. The costs for the building of a new public Olympic-size pool in Gozo have almost doubled, from a projected €9 million to €16 million. The revised costs were announced in a statement by the OPM last week. Yet, only last October, during a visit to the project in Victoria, the CRITICAL THINKING FOR CRITICAL TIMES Eighty-seven per cent of voters said they have always voted for the same political party. That was one of many statistical considerations under scrutiny during the State of the Nation conference under the patronage of the President. Not being a firm believer in state-sponsored distraction manoeuvres, I did not follow the exercise in intellectual onanism GOZO UNDER SIEGE: MORE THAN 6,000 DEVELOPMENT PERMITS Development applications approved by the Planning Authority in Gozo in the past eight years have hit a record high, confirming fears that the island is under a construction onslaught that’s in danger of destroying its unique rural character and tranquil environment. As NGOs, local councils and individual politicians, including former Labour Prime Minister Alfred Sant, JUVENTUS COACH UNDER INVESTIGATION FOR SUSPICIOUS Juventus coach Massimiliano Allegri is under investigation by Italian authorities for using a Malta-based company to facilitate money laundering, potentially linked to mafia gang ‘Ndrangheta. Italian portal La Verita reported that he is being probed following claims he spent more than €350,000 in two foreign casinos. These transactions were described as “suspicious” by regulators and GOZO MINISTER REFUSES TO CONFIRM DETAILS OF SECRET DAR SAN The government has spent as much as 510,000 euros on rent and professional services for an unfinished project to create a high-end residence for the elderly in Gozo, according to documents submitted to parliament and a 2017 statement by former Gozo Minister Anton Refalo. However, Gozo Minister Clint Camilleri is still defending the deal’ssecrecy
DISGRACED PM’S FORMER AIDE KURT FARRUGIA REPLACES KEITH Kurt Farrugia – a former top aide of disgraced former Prime Minister Joseph Muscat and current head of Malta Enterprise – has been named director on the board of SmartCity, replacing his former “mentor,” accused financial criminal Keith Schembri, The Shift can reveal. This is just one of several lucrative appointments Farrugia has beenawarded
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