Jacob Borg @BorgJake
Journalist with @TheTimesofMalta, @ICIJorg member. Contacts: [email protected], PGP: https://t.co/rCrc4KufnZ. Joined January 2013-
Tweets5K
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Followers9K
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Likes1K
Malta May Revoke Passport from Russian Who Laundered Money in UK occrp.org/en/daily/18672… via @OCCRP
Son of Russian oil executive who bought Maltese passport jailed in the UK over scheme to launder €14 million bit.ly/449DpGY
Learning a thing or two about corruption investigations and prosecutions from Maurene Comey, daughter of former FBI director James Comey
Leticia Montoya, one of the fake directors used by Konrad Mizzi and Keith Schembri to hide their shares in secret Panama companies, among those charged yesterday.
Leticia Montoya, one of the fake directors used by Konrad Mizzi and Keith Schembri to hide their shares in secret Panama companies, among those charged yesterday.
Prosecution count in Malta - still zero.
Ministry admits quarter of claims for severe disability benefits were fraudulent bit.ly/3IHLA3u
Prime Minister Robert Abela was happy to bury the benefits scandal. An inquiry was only set up after @TheTimesofMalta made it public bit.ly/3Tq0j7Y
Prime Minister Robert Abela was happy to bury the benefits scandal. An inquiry was only set up after @TheTimesofMalta made it public bit.ly/3Tq0j7Y
Junior Minister's former aide charged with forming part of 'criminal organisation' behind disability benefits fraud bit.ly/4c6Z6ep
Internal bank review raised red flags on prime minister Robert Abela and his wife's accounts bit.ly/3Pe8kM8
Malta e-money company is one of the focal points in a large-scale probe into 'Russian-Eurasian money-laundering network' bit.ly/4bT0CR5
Keith Schembri's secret links to consultancy firm triggered corruption concerns bit.ly/3SH6YKQ
Watch: Robert Abela slams Vitals inquiry, defends Joseph Muscat bit.ly/4bbetSA
'The court observed that in terms of money laundering legislation it was sufficient for a person to be “suspected” of having property of criminal origin to be found guilty.' A Maltese court finally states the obvious bit.ly/3S60Yuw
Duo rake in over half a million from community work jobless scheme run by the General Workers Union bit.ly/3RUZGmh
€1.4m money transfers triggered probe into Konrad Mizzi associate bit.ly/3SfWzXq
Sports Minister appoints Labour MP to top SportMalta post. This just over one month after the government promised to 'study' an OECD proposal to bar backbench MPs from holding government jobs timesofmalta.com/articles/view/…
Rosianne Cutajar was hired under instructions from the Tourism Ministry, Clayton Bartolo says. Apparently ex-Tourism Minister Konrad Mizzi doubled up as ITS head of HR bit.ly/417dWMY
MP's cushy consultancy job with ITS 'fraudulent', Auditor General finds bit.ly/3N2vvYC
Matthew Caruana Galiz.. @mcaruanagalizia
28K Followers 1K Following Follow my brothers @acaruanagalizia and @pcaruanagalizia and our foundation: @daphnefdtn. I rarely check DMs so please email: [email protected]
Zemploid @Zemploid
4K Followers 382 Following 40-something, lawyer, magnet for misfortune, winner of Teacher’s Prize for Neat Handwriting 1986, Maltese, cynic, lover of chocolate, awful puns and JS Bach. ©
Mark Camilleri @markcamilleri5
6K Followers 1K Following Publisher @darcamilleri Best-selling author, historian, investigative journalist. Levantine carpet dealer. Read daily by (allegedly) my PM. Signal +35677007909
Times of Malta @TheTimesofMalta
92K Followers 129 Following Malta's leading news source has been delivering the country's most reliable news for over 80 years. Find us at https://t.co/64p6U53B9J
Roberta Metsola @RobertaMetsola
83K Followers 11K Following President of the European Parliament 🇪🇺 Personal Account. See also @EP_President
BugM @bugdavem
4K Followers 505 Following Cap 1 - It was a bright cold day in April, and the clocks were striking thirteen. Cap 2 - A bomb went off in a lonely field. Cap 3 -
repubblika 🇲🇹 #.. @repubblikaMT
5K Followers 1K Following Repubblika is a civil society movement with the aim of promoting human rights and democracy in Malta. Justice for #DaphneCaruanaGalizia 🌿 is justice for Malta
Alessandra Dee Crespo @AlessDeeCrespo
3K Followers 2K Following Executive Committee member NGO Repubblika 🇲🇹 @repubblikaMT Because sitting on the fence is never an option. Justice for #DaphneCaruanaGalizia 🌿
Dr Lizzie Eldridge @lizzie_eldridge
3K Followers 4K Following Author-Actor-Activist Vandalism: https://t.co/Dm554KrNnm Duende: 'one of the great love stories in literature'. https://t.co/Ap7DqVC0Pt
Andrew Borg-Cardona @imbocca
5K Followers 1K Following
Mandy Mallia @MandyMallia
2K Followers 1K Following
Herman Grech @Earthling70
8K Followers 1K Following Editor @TheTimesofMalta; news junkie/occasional theatre director/racist hater/whisky lover... not necessarily in that order. [email protected]
Simon Busuttil @SimonBusuttil
16K Followers 2K Following Secretary-General of the EPP Group in the European Parliament.
Newsbook.com.mt @Newsbook_com_mt
8K Followers 125 Following Newsbook is an online news portal based in Malta publishing in Maltese & English. Our mission is to be fair, accurate & trustworthy.
Therese Comodini Cach.. @ComodiniCachia
7K Followers 3K Following
Steve Bonello @ummima1
1K Followers 427 Following Freelance artist, cartoonist, illustrator and (sometime) writer @ https://t.co/cU58kbpz3n
Bishop CJ Scicluna @BishopScicluna
8K Followers 296 Following
UglyMalta @UglyMalta
1K Followers 260 Following Fighting ugly buildings, cheap development, crappy architecture, shitty streets. #Malta https://t.co/U4dPz8QL4P
Matthew @Matthew83769822
0 Followers 18 Following
Annette Samuels @annsam59
815 Followers 3K Following “It is our choices, Harry, that show what we truly are, far more than our abilities.” - Albus Dumbledore, Headmaster of Hogwarts
CSDS_Brussels @CSDS_Brussels
7K Followers 5K Following The Centre for Security, Diplomacy and Strategy (CSDS) is a research hub at the VUB analysing European, transatlantic and Indo-Pacific geopolitical dynamics.
BrendaFX @Eric000113
623 Followers 2K Following Trading • Mindset • Lifestyle •I Financial Analyst | Day Trader
Camille @Camilleellima
22 Followers 142 Following There are three ways to ultimate success: The first way is to be kind. The second way is to be kind. The third way is to be kind.
Luke Farrugia @lukefarrugia68
4 Followers 70 Following
James Camenzuli @jamescamenzuli
60 Followers 140 Following
Ibrahim Mohamed Saboo.. @SaboonMoha63244
6 Followers 360 Following
Coalition for the El .. @FreeTheEH3
227 Followers 229 Following Demanding freedom for the El Hiblu 3, three teenagers wrongly accused in Malta. Free the El Hiblu 3! [email protected]
Noah Belizzi @NBelizzi38572
4 Followers 88 Following
Aaron Belizzi @AaronBelizzi
2 Followers 39 Following
Kristian D'Amato @krisdamato
192 Followers 292 Following PhD student in Philosophy @CBScph Part-time artist, scientist and philosopher. Full-time whinger.
Luna Aqualina @LunaAqualina
7 Followers 112 Following
Bella Carauna @bellacarauna
2 Followers 62 Following
Nicole Mifsud @NicoleMifsud00
2 Followers 97 Following
Jack Rossi @JackRossi95
8 Followers 40 Following
Teri Schultz @terischultz
17K Followers 10K Following New Mexico cowgirl, global storyteller | NATO geek | 🎙@NPR | 📺 @DWNews | 🎓 NMSU/HelsinkiUni | @[email protected]
Noah Camilleri @noahcamilleri4
3 Followers 82 Following
Eliza Debono @ElizaD97048
4 Followers 67 Following
Ray Calleja @RayCalleja1
63 Followers 164 Following Actor/producer - anthropology and psychology graduate
Mark @mcalleja1288
1 Followers 88 Following
Marian Galea @Lily84_
1 Followers 24 Following
Kevin Mulligan @KevinMulli30150
29 Followers 38 Following
Sam Sammut @samjsam14
141 Followers 882 Following
Mario Balzan @balza17602
13 Followers 30 Following
Marsim Cassar @MarsimCassar
62 Followers 289 Following
Ravi Kumar @aarkey5411
3 Followers 180 Following
Aldo Micallef @AldoMicallef
28 Followers 208 Following
Simon Andriesz @SAndriesz
5 Followers 33 Following
Green Hammer Josh ⚒.. @greenhammert1me
4K Followers 1K Following 📈📉 I talk about market mechanics & market opportunities | Former Al Product Manager @Microsoft & Equity Research @Bloomberg
Caroline B @Carolin57706248
0 Followers 20 Following
yousef gharibi @yusefgharibi
1K Followers 856 Following freelance photojournalist, l live in Idlib, northern syria, My email📩[email protected]
PRISMA BFA @prismabfa
22 Followers 106 Following ⚡️A collective exhibition of 22 artists // 23rd May & 24th May
miracle ONWUMERE @miracleONWUMER3
72 Followers 655 Following
Justin Beness Mavioka @JMavioka10945
14 Followers 398 Following ONE JB.Justin Beness the blessed child of GOD 😇✌🏻.
Mark Olssen @MarkOlssen
11K Followers 12K Following Emeritus Professor of Political Theory & Education policy @surreypolitics @uniofsurrey. FRSA, FAcSS. Res.: political theory, ethics, Foucault, neoliberalism.
Simon Agius @SAgius18070
47 Followers 91 Following
Olivia Ayuso @OliviaAyuso
0 Followers 179 Following ✴️Leader of the opposition of the Republic of Malta & president of Always Malta. 🇲🇹 Virtute et constantia. 🗽Don’t tread on me.
Karl Micallef @KMicallef93
8 Followers 50 Following
Matteo Tonna @matteo_ton5363
5 Followers 57 Following
Reyna Danao @DanaoReyna
44 Followers 147 Following
Faz3 Mohammed @Faz3m84220251
2K Followers 4K Following الحمد لله الذي أتاح لي أن أعيش اليوم اسمه الحمد
Ingabe 𝕏 @Ingabes
1K Followers 7K Following
Matthew Caruana Galiz.. @mcaruanagalizia
28K Followers 1K Following Follow my brothers @acaruanagalizia and @pcaruanagalizia and our foundation: @daphnefdtn. I rarely check DMs so please email: [email protected]
Zemploid @Zemploid
4K Followers 382 Following 40-something, lawyer, magnet for misfortune, winner of Teacher’s Prize for Neat Handwriting 1986, Maltese, cynic, lover of chocolate, awful puns and JS Bach. ©
Mark Camilleri @markcamilleri5
6K Followers 1K Following Publisher @darcamilleri Best-selling author, historian, investigative journalist. Levantine carpet dealer. Read daily by (allegedly) my PM. Signal +35677007909
Times of Malta @TheTimesofMalta
92K Followers 129 Following Malta's leading news source has been delivering the country's most reliable news for over 80 years. Find us at https://t.co/64p6U53B9J
Roberta Metsola @RobertaMetsola
83K Followers 11K Following President of the European Parliament 🇪🇺 Personal Account. See also @EP_President
Arnold Cassola @ArnoldCassola
5K Followers 800 Following Professor. Author. National Book Prize winner. Co-founder Alternattiva Demokratika. Former SecGen European Green Party. Former MP (Italy). EU Electoral Observer
BugM @bugdavem
4K Followers 505 Following Cap 1 - It was a bright cold day in April, and the clocks were striking thirteen. Cap 2 - A bomb went off in a lonely field. Cap 3 -
The Shift News @TheShiftNews
9K Followers 2K Following Online news platform focused on investigative journalism & committed to good governance, European liberal values, social inclusion and environmental protection.
#occupyjustice 🍃 @occupyjusticema
5K Followers 4K Following #occupyjustice is a pressure group of non partisan people, led by women who want to see justice prevail in #Malta
repubblika 🇲🇹 #.. @repubblikaMT
5K Followers 1K Following Repubblika is a civil society movement with the aim of promoting human rights and democracy in Malta. Justice for #DaphneCaruanaGalizia 🌿 is justice for Malta
Alessandra Dee Crespo @AlessDeeCrespo
3K Followers 2K Following Executive Committee member NGO Repubblika 🇲🇹 @repubblikaMT Because sitting on the fence is never an option. Justice for #DaphneCaruanaGalizia 🌿
John Sweeney @johnsweeneyroar
287K Followers 5K Following Trouble At Post Office; Lib Dem; Under Deadly Skies: film; Killer In The Kremlin: Penguin; https://t.co/vFe0ft39eY https://t.co/i8G1bVK3Al
Dr Lizzie Eldridge @lizzie_eldridge
3K Followers 4K Following Author-Actor-Activist Vandalism: https://t.co/Dm554KrNnm Duende: 'one of the great love stories in literature'. https://t.co/Ap7DqVC0Pt
Andrew Borg-Cardona @imbocca
5K Followers 1K Following
Mandy Mallia @MandyMallia
2K Followers 1K Following
Herman Grech @Earthling70
8K Followers 1K Following Editor @TheTimesofMalta; news junkie/occasional theatre director/racist hater/whisky lover... not necessarily in that order. [email protected]
Simon Busuttil @SimonBusuttil
16K Followers 2K Following Secretary-General of the EPP Group in the European Parliament.
Newsbook.com.mt @Newsbook_com_mt
8K Followers 125 Following Newsbook is an online news portal based in Malta publishing in Maltese & English. Our mission is to be fair, accurate & trustworthy.
Joanne Jakymec @JJakymecCPS
65 Followers 41 Following Chief Crown Prosecutor and Head of Division for the CPS International London and South East Division, SEOCID. Follow @CPSUK for CPS news.
Carey @CareyKluttz
615 Followers 839 Following
Mark Olssen @MarkOlssen
11K Followers 12K Following Emeritus Professor of Political Theory & Education policy @surreypolitics @uniofsurrey. FRSA, FAcSS. Res.: political theory, ethics, Foucault, neoliberalism.
Jessica Bartlett @ByJessBartlett
2K Followers 905 Following I'm a medical reporter for @BostonGlobe. Got something to say? Let me know about it.
Iva Nenadic @IvaLitre
1K Followers 1K Following Asst. Professor #journalism #tech #policy @FPZGhr || Research Fellow @EUI_EU @EUI_CMPF || @EDMO_EUI || @Voices_Fest || @unc_citap || ex Fulbrighter @UNCHussman
Veli-Pekka Hämäläi.. @VpHamalainenYle
1K Followers 2K Following Tutkiva toimittaja, Yle. Itäsuomalainen pohjoisesta lännessä. Vinkkaa aihe: [email protected].
nathanael muscat @natmuscat
143 Followers 888 Following
Lukas Kotkamp @LukasKotkamp
722 Followers 965 Following Dutch investigative journalist @FTM_nl, @FTM_eu // Corruption, Crime, Finance, Foreign Affairs, EU // Tweets Bilingually // Tips: [email protected] //
Gerald Loeb Awards @LoebAwards
3K Followers 5K Following The 2024 #LoebAwards Call for Entries is now OPEN! We invite ALL journalists and ALL print, online and broadcast/streaming media outlets to submit entries 🔗⬇️
Ronan Farrow @RonanFarrow
1.1M Followers 5K Following Pulitzer-winning investigative journo @newyorker. Documentaries @hbo. Ex-diplomat. Bad lawyer. Disused PhD. Tips: [email protected].
Tatiana Nikolayenko @Tatiana_N
2K Followers 291 Following
Jan Gunnar Furuly @jfuruly
4K Followers 4K Following Investigative journalist, Aftenposten, Oslo, Norway. OSINT / IMINT / satellite imagery analysis for Faktisk Verifiserbar. Acting managing director at Skup.
Mujibur Rahman Shami @mujibshami1
339K Followers 250 Following Editor-in-Chief @DailyPakistan, @dailypakistangl, Ex-President Council of Pakistan Newspaper Editors (CPNE), Analyst @NuqtaENazar @DunyaNews
Andrew P. Bakaj 🇺�.. @AndrewBakaj
30K Followers 800 Following Fmr CIA Officer. Ukrainian-American. Attorney leading a nat sec law firm specializing in #SecurityClearances, Federal Investigations, #Whistleblower Matters
Katy Fallon @katymfallon
11K Followers 6K Following journalist ✏️ mainly about borders & how they impact people; katyfallonjourno(at)gmail(dot)com. (she/her)
moe tkacik @moetkacik
13K Followers 3K Following investigations editor @TheProspect senior fellow @econliberties maureent at https://t.co/SxVItCbi1v
Paul Dobson @PaulDobson95
899 Followers 2K Following Journalist and director @FerretScot. Co-presenter of the For Fact's Sake podcast. He/Him. Views my own and retweets not endorsements.
Jean-Paul De Lucca @JP_DeLucca
352 Followers 461 Following Assoc. Prof. of Political & Legal Philosophy @UMmalta. Early modern philosophy and intellectual history, esp. #TommasoCampanella. Views my own.
Monan Gozzett LLP @mg_solicitors
289 Followers 454 Following A law firm that specialises in providing a unique service in respect of False Allegations Defence, Family, Dispute Resolution & Private Client matters.
Eddy Wax ✍️ @EddyWax
13K Followers 7K Following politics reporter at POLITICO | Our newsletter EU election Playbook comes out every Friday | Get in touch [email protected] 🇬🇧
Nina de Roy dos Santo.. @NinaDRDS
15K Followers 2K Following Anchor & Correspondent formerly 📺 on @CNN now🎙 on @monocle24 @TimesRadio & 🖋 in @independent @thetimes https://t.co/5zE9ZCTCcb
Alexey Shor @Alexey_Shor
15 Followers 1 Following Official page of Alexey Shor, Maltese composer, Composer-in-Residence of the Malta Philharmonic Orchestra Academy and Salome Chamber Orchestra.
Nora Wehofsits @NWehofsits
820 Followers 1K Following Intnl Advocacy #HumanRights @HRHFoundation. Previously European Centre for Press& #MediaFreedom @ECPMF. Views&Tweets are my own. #FoX #Environment #Film #IJ4EU
Ana Tortell @AnaTortell
18 Followers 47 Following Junior Journalist at Lovin Malta UoM student of International Relations with Philosophy
Helen Darbishire 🇪.. @helen_access
5K Followers 1K Following Human rights & transparency activist Founder-Director @Access_Info / OGP Envoy 🇬🇧🇪🇦 speak en fr es Speciality coffee helps :)
Jessica Arena @arena_jessr
33 Followers 373 Following journo @TheTimesofMalta 📧 [email protected] DM for Signal
Blerjana Bino @BlerjanaB
932 Followers 2K Following Co-Founder & Executive Director @SCiDEV_Center| Researcher @WBjournalists Network| Media Development | Research and Development | Civil society & democracy
Andrea Francesca Pala.. @AfPalasciano
8K Followers 2K Following Journalist @AFP in Berlin after @bagehots MBA @Columbia_Biz Recovering Russia correspondent 🇮🇹🇩🇪🇫🇷 🇬🇧🇪🇸🇷🇺
Maeve McClenaghan @MaeveMCC
8K Followers 4K Following Investigations Correspondent @Guardian. Formerly @TBIJ. Author of No Fixed Abode https://t.co/OcaVMO56uL. Host @TipOffPodcast.
Zoe Tillman @ZoeTillman
172K Followers 2K Following Hello from court. Covering the intersection of law and politics at Bloomberg News. ztillman2 at bloomberg dot net
Merrill Perlman @meperl
4K Followers 1K Following Editor, language lover, teacher, journalist, consultant, baker.
Romina Colman 💕 @colmanromi
5K Followers 4K Following Latin America Data lead at @OCCRP | @RedPalta co-founder | Former @LNData /@LANACION |@cheveningFCDO Alumni | 💕MSc @LSEdatasociety (@MediaLSE)| 💕
Jana Cholakovska @JCholakovska
619 Followers 2K Following journo covering the environment, public health + labor | member: @IRE_NICAR @opcofamerica | she/her
Carlos Mureithi @CarlosMureithi
2K Followers 5K Following Africa climate & environment correspondent @ap | [email protected]
Seth Abramson @SethAbramson
889K Followers 15 Following “An unreadable nonsense machine.” —Elon Musk New York Times-bestselling journalist and lawyer. 🗣️: https://t.co/bGlpbdTQ7y; https://t.co/IArPG4otQC
KevinGHall @KevinGHall
6K Followers 1K Following North America editor, OCCRP. Investigator-Pulitzer Prize-winning reporter, RTs not endorsements.
ACAMS @acams_aml
20K Followers 610 Following A global community dedicated to ending financial crime.
GIJN Africa @gijnAfrica
29K Followers 3K Following The global hub for investigative journalism, sharing resources, stories, events, and jobs. Follow GIJN's regional editions here: https://t.co/X0JXgtNHWL
Artur Korniienko @ak2ki_
26K Followers 189 Following story is king. truth is his queen. soldier with @GeneralStaffUA. staff writer at @KyivIndependent. formerly @KyivPost, @RFERL, @Hromadske. tweets in 🇺🇦 & 🇬🇧
Anna Myroniuk @AnnaMyroniuk
38K Followers 1K Following Former head of investigations at the @KyivIndependent
Matthew Bianchi @Mattbianchi76
17 Followers 58 Following
Agency head 'seriously considering offering to advise Minister' to revoke #Maltesepassport after new citizen was jailed for money laundering. Where will this serious consideration lead? Worked on this with @OCCRP, @BorgJake, @TheTimesofMalta, @daphnefdtn. occrp.org/en/daily/18672…
ICIJ Director Gerard Ryle spoke with @ABCaustralia about the ongoing #PanamaPapers trial. Eight years after the investigation, 27 people are facing money laundering charges, including the founders of the law firm at the center of the scandal. Listen here:buff.ly/3UllD0c
LV policija mums šonedēļ neko vairāk par šo operāciju negribēja stāstīt, bet te sāk iezīmēties vismaz iesaistītie personāži: linkedin.com/in/dmitrijs-pa…
Malta e-money company is one of the focal points in a large-scale probe into 'Russian-Eurasian money-laundering network' bit.ly/4bT0CR5
Just another normal day in crooked Malta. (Excellent investigative article by @BorgJake.) timesofmalta.com/articles/view/…
Today marks a major milestone for myself, as my investigation led to two car dealers facing court charges for deceiving customers about Japanese car import mileage. Today, court testimonies revealed tampering in over 400 imported Japanese cars.
Car dealers charged with odometer fraud, money laundering maltatoday.com.mt/news/court_and…
1/ NEW INVESTIGATION: OCCRP and partners at @riseprojectro and @maltatoday traced the roots of a deadly brawl in Malta to a prostitution ring and Romania’s criminal underworld. occrp.org/en/investigati…
🚗💨 @TheTimesofMalta reveals how Malta's foreign minister pressured transport officials to give scores of driver’s licenses during his earlier tenure as transport chief. Our partner @daphnefdtn said Ian Borg’s position is now untenable. timesofmalta.com/articles/view/…
Some personal/professional news. . . . Guardian US announces creation of new investigations unit, with Michael Hudson as first-ever US head of investigations theguardian.com/gnm-press-offi… @GuardianUS
And amazingly on the same night we have won a @LoebAwards here in New York City - thanks everyone involved
We did it ! Thanks @britpodawards and well done and thanks to @BorgJake @russellfinch @GeorgeLavender @duskyperil @grumpyincambs and all at @WonderyMedia & @Reuters
Congratulations to this year’s winners in the #BritishPodcastAwards True Crime category Gold : Who Killed Daphne? / @WonderyMedia
“WHO KILLED DAPHNE?” BY: @StephenGrey @BorgJake @russellfinch @duskyperil & the @WonderyMedia miniseries team FOR – @Reuters, @TheTimesofMalta, & @WonderyMedia #loebawards
Congrats @StephenGrey, @BorgJake, @russellfinch, @duskyperil & the @WonderyMedia team for being named a #LoebAwards finalist! bit.ly/458oLzz
Happy to announce I won in libel proceedings filed against me by former prison director Alex Dalli. After threats made against me through official prison telephone lines, after months of no answers to questions made to the relevant authorities, after months of online -
Former prison chief Alex Dalli loses two libel cases against MaltaToday and Illum maltatoday.com.mt/news/court_and…
Media, even though unrecognized as 🇲🇹 4th pillar of democracy pushed Minister Dalli to publish this report. Kudos to @TheTimesofMalta @BorgJake for fighting to get this report published through an FOI.
Montenegro wind farm scandal: Enemalta’s due diligence was not up to standard, internal audit reveals maltatoday.com.mt/news/national/…
As an addendum to this🧵I've been blown away by the investigative journalism community of MALTA, a country w/ the population of Kansas City, esp @BorgJake & the "Who Killed Daphne?" podcast, my gateway drug into the rabbit hole of Maltese mafia crimes wondery.com/shows/daphne/
facts
If you're wondering how much work goes into investigative reporting, these are *only* the interview transcripts for a single article I'm drafting right now for @OCCRP. This isn't even counting the court & company records, open source trawling, etc.
An incredible story on a multiple passport holder by @BorgJake @TheTimesofMalta So many red flags about Malta & enabler industries, in other jurisdictions too timesofmalta.com/articles/view/… I just released @TheTaxcast yesterday on Malta & looking the other way> taxjustice.net/2023/02/23/org…
Ending with the evergreen reminder that investigative journalism can make a massive difference in the world: but it doesn't come cheap. Please consider giving $$ to your favorite outlet -- it is money well-spent.
My colleague @rike_frieda and I were part of a recent collaboration with @ICIJ, @derspiegel and others that bears some learnings for journalists, #OSINT researchers and archivists alike: We traced down companies or individuals involved in corruption scandals in the last 20 years.
The European Foundation for Support of Culture is at it again, splurging out money from its seemingly endless pot, on another Labour sucker-upper in this unmissable tour. Want to know more about the Foundation? Check out @BorgJake's investigation: timesofmalta.com/articles/view/…
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