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Wednesday, 11 November 2026Malta edition Enquire Malta-24 Briefing @CDNewsDispatch
Malta's world news feed Local perspective with global outlook
CDE.NEWS The Dispatch

Corruption

Bulgaria · 5 Jun 2021 Bulgaria to set up its own ‘blacklist’ after U.S. graft sanctions Bulgaria will set up its own "blacklist" of companies and people associated with three Bulgarians and 64 entities that the United States… Bulgaria · 4 Jun 2021 Bulgarians welcome U.S. corruption sanctions, EU nods approval Leading Bulgarian politicians welcomed U.S. sanctions on three Bulgarians and 64 companies linked to them over alleged corruption on Thursday, while the… USA · 3 Jun 2021 U.S. blacklists 3 Bulgarians, 64 companies over corruption The United States imposed sanctions on three Bulgarians and 64 companies linked to them over alleged corruption, including an oligarch accused of… Lebanon · 3 Apr 2021 UK crime agency considers investigating Lebanon corruption report, sources say Britain's organised crime agency is reviewing a report by a group of London-based lawyers which accuses Lebanon's central bank governor Riad Salameh… 29 Mar 2021 Daphne Foundation calls for fresh charges against Yorgen Fenech, Keith Schembri, Konrad Mizzi The family of murdered journalist Daphne Caruana Galizia have called for charges against against Yorgen Fenech, Keith Schembri, Konrad Mizzi, the extradition… Austria · 11 Feb 2021 Austrian prosecutors search finance minister’s home in bribery probe VIENNA, Feb 11 (Reuters) - Austrian prosecutors on Thursday searched the home of Finance Minister Gernot Bluemel, a close ally of Chancellor… Israel · 8 Feb 2021 Netanyahu pleads not guilty to corruption charges as trial resumes JERUSALEM (Reuters) - Prime Minister Benjamin Netanyahu pleaded not guilty on Monday to corruption charges at the resumption of his trial some… Malta Headline · 15 Jan 2021 Maltese Editors’ Perspectives Times of Malta says that turning the tide at the next election is still a tall order but PN leader Bernard Grech’s… Vatican · 19 Sep 2020 Vatican signs new MOU to fight corruption The Prefect of the Vatican Secretariat for the Economy, Fr Juan Antonio Guerrero, and the Auditor General ad interim , Alessandro Cassinis… Switzerland · 24 Jul 2020 Swiss attorney general offers to quit after Swiss court said he lied Switzerland's Attorney General Michael Lauber offered on Friday to resign from his office, after a Swiss court concluded he lied to investigators… Zimbabwe · 8 Jul 2020 Zimbabwe’s Health Minister sacked after corruption allegation Zimbabwe's President Emmerson Mnangagwa has sacked health minister Obadiah Moyo with immediate effect for inappropriate conduct, a statement from the presidency shared… Panama · 3 Jul 2020 Panamanian ex-presidents banned from travel amid corruption probes Two former presidents of Panama, Ricardo Martinelli and Juan Carlos Varela, have been banned from leaving the country while under investigation for…