The Valletta Design Cluster, the Sterling HQ, the Imperial Residential Home and the Portomaso Laguna are some of the projects that took the top spots at the 202
Man linked to reputation laundering for Maltese government arrested by SWAT team in France
11 hours ago
The CEO of Sandstone, a company that was allegedly hired indirectly by the Maltese government to manage fallout over the assassination of Daphne Caruana Galizia, has been arrested in France over links to a $4 billion cryptocurrency Ponzi scheme.
Frank Schneider, head of the so-called corporate intelligence firm was arrested as he tried to cross the border into Luxembourg on 29 April.
Having previously worked as a spy for authorities in Luxembourg, Schneider’s name reportedly popped up during the OneCoin fraud trial in New York in 2019.