MALTA FINANCIAL SERVICES AUTHORITY TomAugust 3, 2025The Maltese Scandal Deepens: Assistant Police Commissioner Suspended Amid Allegations of Negligence Greylisting Fallout and Continuing Corruption Malta, once positioned as a tax haven within the European Union, remains under scrutiny after…
MALTA FINANCIAL SERVICES AUTHORITY TomJuly 25, 2025Maltese Public Funds Misused by Former MGA Chief Joseph Cuschieri: A Web of Favoritism and Excess Taxpayer Money and Self-Promotion Joseph Cuschieri, the former CEO of the Malta Gaming Authority (MGA), has come under scrutiny for…
