Reports and investigations

Press Archive

Every article, court document, judgment, inquiry paper and institutional report cited anywhere on this site, in one list. 146 distinct sources, of which 7 carry no publication date in the record and are excluded when a date range is applied. Filtering here does not change what the underlying pages cite; it only narrows what is listed.

146 of 146 sources shown
  1. Committee to Protect JournalistsOctober 2025Primary document

    Call to action in memory of murdered Maltese journalist Daphne Caruana Galizia

    https://cpj.org/2025/10/call-to-action-in-memory-of-murdered-maltese-journalist-daphne-caruana-galizia/

    Cited in
    Press freedom

  2. MaltaTodayOctober 2024Article / report

    NGOs prepare to mark the seventh anniversary of the Caruana Galizia murder

    https://www.maltatoday.com.mt/news/national/131476/ngos_prepare_to_mark_7th_anniversary_of_caruana_galizia_murder

    Cited in
    Timeline, October 2024: Annual anniversary programme of vigils and demonstrations continues · Evidence, Annual anniversary programme of vigils and demonstrations continues

  3. Times of MaltaOctober 2022Article / report

    Constitutional court turns down Yorgen Fenech's appeal against repeated denial of bail

    https://timesofmalta.com/article/constitutional-court-turns-yorgen-fenech-s-denial-bail-appeal.990371

    Cited in
    Timeline, 26 October 2022: Constitutional claim over Fenech's repeated bail refusals rejected

  4. Times of MaltaJuly 2020Article / report

    Melvin Theuma explains self-harm in written note from hospital bed

    https://timesofmalta.com/article/melvin-theuma-explains-self-harm-in-written-note.807222

    Cited in
    Timeline, 22 July 2020: Melvin Theuma seriously injured while under police protection

  5. National Audit Office (Malta)February 2015Primary document

    An Investigation of Government's Acquisition of the Café Premier

    http://content.maltatoday.com.mt/ui/files/Cafe%20Premier%20NAO%20report%20February%202015.pdf

    Cited in
    Timeline, 17 October 2015: Café Premier payout stays on the blog's agenda · Evidence, Café Premier payout stays on the blog's agenda · Network entity, National Audit Office (Malta)

  6. Times of MaltaDecember 2019Article / report

    Daphne Project: How Melvin Theuma got his pardon

    https://timesofmalta.com/article/daphne-project-how-melvin-theuma-got-his-pardon.824767

    Cited in
    Timeline, 25 November 2019: Presidential pardon granted to the alleged middleman

  7. Times of Malta9 November 2018Article / report

    Exclusive: 17 Black owner identified as local power station businessman

    https://timesofmalta.com/article/17-black-owner-identified-as-yorgen-fenech-electrogas-businessman.692998

    Cited in
    Timeline, 5–9 November 2018: 17 Black owner identified; Pilatus Bank loses its licence · Network entity, 17 Black

  8. Reuters9 November 2018Article / report

    Exclusive: Mystery company named by murdered Maltese journalist is linked to power station developer

    https://www.reuters.com/article/world/exclusive-mystery-company-named-by-murdered-maltese-journalist-is-linked-to-pow-idUSKCN1NE18M/

    Cited in
    Timeline, 5–9 November 2018: 17 Black owner identified; Pilatus Bank loses its licence · Evidence, 17 Black owner identified; Pilatus Bank loses its licence · Network entity, Yorgen Fenech · Network entity, 17 Black · Network entity, Electrogas Malta

  9. OCCRP / The Daphne Project9 November 2018Article / report

    Mystery Company Named by Murdered Maltese Journalist Linked to Power Station Developer

    https://www.occrp.org/en/project/the-daphne-project/mystery-company-named-by-murdered-maltese-journalist-linked-to-power-station-developer

    Cited in
    Timeline, 5–9 November 2018: 17 Black owner identified; Pilatus Bank loses its licence · Network entity, 17 Black · Network entity, Electrogas Malta · Network entity, The Daphne Project (Forbidden Stories / OCCRP partners)

  10. The Guardian9 May 2024Article / report

    Malta's former prime minister charged with corruption over hospital scandal

    https://www.theguardian.com/world/article/2024/may/09/maltas-former-prime-minister-charged-with-corruption-over-hospital-scandal

    Cited in
    Timeline, 28 May 2024: Former prime minister Joseph Muscat appears in court on corruption charges

  11. European Commission8 July 2025Primary document

    2025 Rule of Law Report: country chapter on Malta

    https://commission.europa.eu/document/download/82ce49b6-12b2-4440-bae9-18a3a929007c_en?filename=2025+Rule+of+Law+Report+-+Country+Chapter+Malta.pdf

    Cited in
    EU rule of law, Annual Rule of Law Report: Malta country chapters · Public inquiry, Commission monitoring

  12. The Malta Independent8 December 2018Article / report

    Activists reinstate the memorial to Daphne Caruana Galizia at the Great Siege monument

    https://www.independent.com.mt/articles/2018-12-08/local-news/Great-Siege-monument-in-Valletta-reopened-6736200566

    Cited in
    Timeline, 8 December 2018: Activists reinstate the Great Siege memorial after repeated clearances · Evidence, Activists reinstate the Great Siege memorial after repeated clearances

  13. Running Commentary (Daphne Caruana Galizia)7 November 2014Article / report

    Konrad Mizzi and Sai Liang will discover that in court you can't refuse to answer questions

    https://daphnecaruanagalizia.com/2014/11/konrad-mizzi-and-sai-laing-will-discover-that-in-court-you-cant-refuse-to-answer-questions/

    Cited in
    Timeline, 7 November 2014: Libel actions filed against Caruana Galizia by serving officials · Evidence, Libel actions filed against Caruana Galizia by serving officials · Network entity, Sai Mizzi Liang

  14. AP News6 December 2017Article / report

    Maltese court charges 3 with murder of journalist, 7 on bail

    https://apnews.com/general-news-ce407e3828a240d9b068a601cb0b0de0

    Cited in
    Timeline, 5 December 2017: Three men charged with the murder · Case timeline, Alfred Degiorgio, George Degiorgio and Vincent Muscat arraigned

  15. Reuters5 November 2018Article / report

    ECB shuts Pilatus Bank as EU readies new move on Malta

    https://www.reuters.com/article/business/ecb-shuts-pilatus-bank-as-eu-readies-new-move-on-malta-idUSKCN1NA1JT/

    Cited in
    Timeline, 5–9 November 2018: 17 Black owner identified; Pilatus Bank loses its licence · Network entity, Pilatus Bank

  16. Malta Financial Services Authority5 November 2018Primary document

    Public Notice regarding Pilatus Bank

    https://www.mfsa.mt/publication/public-notice-regarding-pilatus-bank/

    Cited in
    Timeline, 5–9 November 2018: 17 Black owner identified; Pilatus Bank loses its licence · Evidence, 17 Black owner identified; Pilatus Bank loses its licence · Network entity, Pilatus Bank

  17. The Malta Independent5 June 2015Article / report

    Auditor-general to investigate controversial expropriation of property part-owned by Gaffarena

    https://www.independent.com.mt/articles/2015-06-05/local-news/Auditor-general-to-investigate-controversial-expropriation-of-property-part-owned-by-Gaffarena-6736136812

    Cited in
    Timeline, 5–26 June 2015: Auditor General asked to investigate the Gaffarena expropriation · Evidence, Auditor General asked to investigate the Gaffarena expropriation · Network entity, National Audit Office (Malta) · Network entity, Marco Gaffarena

  18. European Commission5 July 2023Primary document

    2023 Rule of Law Report: country chapter on Malta

    https://commission.europa.eu/system/files/2023-07/42_1_52624_coun_chap_malta_en.pdf

    Cited in
    EU rule of law, Annual Rule of Law Report: Malta country chapters · Public inquiry, Commission monitoring

  19. BBC News5 December 2017Article / report

    Malta blogger murder: Three charged with Caruana Galizia killing

    https://www.bbc.com/news/world-europe-42246695

    Cited in
    Timeline, 5 December 2017: Three men charged with the murder · Evidence, Three men charged with the murder · Case timeline, Alfred Degiorgio, George Degiorgio and Vincent Muscat arraigned · Case status, Alfred Degiorgio · Case status, George Degiorgio · Case status, Vincent Muscat

  20. The Malta Independent4 May 2016Article / report

    Motion of no confidence in Konrad Mizzi does not go through, 31 in favour, 36 against

    https://www.independent.com.mt/articles/2016-05-04/local-news/Live-Debate-in-parliament-on-motion-of-no-confidence-in-Konrad-Mizzi-6736157344

    Cited in
    Timeline, 4 May 2016: Parliament rejects a no-confidence motion in Konrad Mizzi · Evidence, Parliament rejects a no-confidence motion in Konrad Mizzi

  21. The Telegraph4 December 2019Article / report

    Middleman gives details to Malta court of plot to kill journalist Daphne

    https://www.telegraph.co.uk/news/2019/12/04/middleman-gives-details-malta-court-plot-kill-journalist-daphne/

    Cited in
    Timeline, 19 November – 4 December 2019: Fenech arrested on his yacht; Schembri resigns; Theuma testifies · Network entity, Melvin Theuma · Case timeline, Presidential pardon granted to alleged middleman Melvin Theuma · Case status, Melvin Theuma

  22. TVM News (Malta)31 July 2024Article / report

    Malta first country to transpose EU's anti-SLAPP directive

    https://tvmnews.mt/en/news/malta-first-country-to-transpose-eus-anti-slapp-directive/

    Cited in
    Timeline, 31 July 2024: Malta transposes the EU anti-SLAPP directive; media groups call the reform package weak · EU rule of law, Malta's transposition of the anti-SLAPP directive and its media reform bills · Public inquiry, Government response and media reform

  23. Reuters30 November 2019Article / report

    Maltese businessman Fenech charged with complicity to murder in journalist case

    https://www.reuters.com/article/world/maltese-businessman-fenech-charged-with-complicity-to-murder-in-journalist-case-idUSKBN1Y40FH/

    Cited in
    Timeline, 19 November – 4 December 2019: Fenech arrested on his yacht; Schembri resigns; Theuma testifies · Evidence, Fenech arrested on his yacht; Schembri resigns; Theuma testifies · Network entity, Yorgen Fenech · Network entity, Office of the Attorney General (Malta) · Case timeline, Yorgen Fenech arrested and charged with complicity · Case status, Yorgen Fenech

  24. Bhatt Murphy Solicitors (published translation)30 July 2021Primary document

    Public inquiry report: English translation of conclusions

    https://bhattmurphy.co.uk/files/documents/30.07.21%20PI%20Report%20Translation.pdf

    Cited in
    Public inquiry, report · Public inquiry, Culture of impunity

  25. The Malta Independent30 January 2020Article / report

    Court finds the repeated clearing of the Daphne memorial breached freedom of expression

    https://www.independent.com.mt/articles/2020-01-30/local-news/Daphne-monument-cleansing-Government-breached-right-to-freedom-of-expression-Court-6736219066

    Cited in
    Timeline, 30 January 2020: Court rules the clearing of the protest memorial breached freedom of expression

  26. MaltaToday30 January 2020Article / report

    Manuel Delia wins constitutional case over the clearing of the Caruana Galizia memorial

    https://www.maltatoday.com.mt/news/court_and_police/100075/manuel_delia_wins_case_against_government_over_clearing_of_caruana_galizia_memorial

    Cited in
    Timeline, 30 January 2020: Court rules the clearing of the protest memorial breached freedom of expression · Evidence, Court rules the clearing of the protest memorial breached freedom of expression · Network entity, Manuel Delia

  27. The Shift News30 April 2026Article / report

    Malta stagnates at 67th place in World Press Freedom Index ranking

    https://theshiftnews.com/2026/04/30/malta-stagnates-at-67th-place-in-world-press-freedom-index-ranking/

    Cited in
    Timeline, 30 April 2026: Malta placed 67th of 180 in the 2026 World Press Freedom Index · Press freedom

  28. Reporters Without Borders (RSF)3 May 2024Article / report

    2024 World Press Freedom Index: journalism under political pressure

    https://rsf.org/en/2024-world-press-freedom-index-journalism-under-political-pressure

    Cited in
    Press freedom

  29. The Malta Independent3 May 2024Article / report

    Malta remains second worst in EU for press freedom – new report

    https://www.independent.com.mt/articles/2024-05-03/local-news/Malta-remains-second-worst-in-EU-for-press-freedom-new-report-6736260723

    Cited in
    Press freedom

  30. European Commission3 May 2024Primary document

    New EU rules to protect against strategic lawsuits against public participation enter into force

    https://commission.europa.eu/news-and-media/news/new-eu-rules-protect-against-strategic-lawsuits-against-public-participation-enter-force-2024-05-03_en

    Cited in
    EU rule of law, Anti-SLAPP Directive: Directive (EU) 2024/1069

  31. The Shift News3 August 2024Article / report

    Justice minister slammed for weak law on media reform

    https://theshiftnews.com/2024/08/03/justice-minister-slammed-for-weak-law-on-media-reform/

    Cited in
    Timeline, 31 July 2024: Malta transposes the EU anti-SLAPP directive; media groups call the reform package weak · Evidence, Malta transposes the EU anti-SLAPP directive; media groups call the reform package weak · EU rule of law, Malta's transposition of the anti-SLAPP directive and its media reform bills · Public inquiry, Government response and media reform

  32. The Malta Independent29 October 2017Article / report

    Occupy Justice ends four-day camp outside the Office of the Prime Minister

    https://www.independent.com.mt/articles/2017-10-29/local-news/Occupy-Justice-regrets-PM-decision-to-accept-invitation-towards-end-of-protest-welcomes-dialogue-6736180827

    Cited in
    Timeline, 25–29 October 2017: Occupy Justice camps outside Castille, nine days after the murder · Evidence, Occupy Justice camps outside Castille, nine days after the murder

  33. The Shift News29 May 2019Article / report

    'It's time to start an independent public inquiry': CoE Special Rapporteur

    https://theshiftnews.com/2019/05/29/report-on-failures-in-daphne-caruana-galizia-investigation-adopted-by-council-of-europe-committee/

    Cited in
    Timeline, 29 May 2019: Council of Europe rapporteur calls for an independent public inquiry

  34. Council of Europe: Parliamentary Assembly (PACE)29 May 2019Primary document

    Daphne Caruana Galizia's assassination and the rule of law in Malta and beyond, rapporteur report (Pieter Omtzigt)

    https://assembly.coe.int/LifeRay/JUR/Pdf/TextesProvisoires/2019/20190529-CaruanaGaliziaAssassination-EN.pdf

    Cited in
    Timeline, 29 May 2019: Council of Europe rapporteur calls for an independent public inquiry · Evidence, Council of Europe rapporteur calls for an independent public inquiry · EU rule of law, Resolution on the rule of law in Malta · EU rule of law, Omtzigt rapporteur report on the assassination and the rule of law in Malta

  35. The Shift News29 July 2026Article / report

    Keith Schembri tells jurors Yorgen Fenech implied involvement in murder

    https://theshiftnews.com/2026/07/29/keith-schembri-tells-jurors-yorgen-fenech-implied-involvement-in-murder/

    Cited in
    Timeline, 28–30 July 2026: Testimony phase: Schembri takes the stand and is cross-examined · Case timeline, Prosecution evidence in the Fenech trial; Schembri cross-examined

  36. The Malta Independent29 July 2026Article / report

    Schembri tells jury that Fenech indirectly revealed role in murder

    https://www.independent.com.mt/articles/2026-07-29/local-news/Schembri-tells-jury-that-Fenech-indirectly-revealed-role-in-murder-6736291757

    Cited in
    Timeline, 28–30 July 2026: Testimony phase: Schembri takes the stand and is cross-examined · Evidence, Testimony phase: Schembri takes the stand and is cross-examined · Case timeline, Prosecution evidence in the Fenech trial; Schembri cross-examined

  37. Times of Malta29 July 2026Article / report

    Wrap: 'Your fingerprints are everywhere': Keith Schembri faces cross-examination

    https://timesofmalta.com/article/live-blog-keith-schembri-faces-crossexamination-yorgen-fenech-trial.1132082

    Cited in
    Timeline, 28–30 July 2026: Testimony phase: Schembri takes the stand and is cross-examined · Evidence, Testimony phase: Schembri takes the stand and is cross-examined · Network entity, Keith Schembri · Case timeline, Prosecution evidence in the Fenech trial; Schembri cross-examined

  38. BBC News29 July 2021Article / report

    Daphne Caruana Galizia: Malta responsible for journalist death - inquiry

    https://www.bbc.co.uk/news/world-europe-58012903

    Cited in
    Public inquiry, report

  39. The Malta Independent29 July 2021Article / report

    Public inquiry holds the State responsible for Daphne Caruana Galizia's death

    https://www.independent.com.mt/articles/2021-07-29/local-news/Public-Inquiry-holds-state-responsible-for-Caruana-Galizia-s-death-6736235558

    Cited in
    Timeline, 29 July 2021: Public inquiry finds the state must bear responsibility · Network entity, Public Inquiry Board · Network entity, Caruana Galizia family · Case timeline, Public inquiry report published · Public inquiry, report

  40. Board of Inquiry (Malta): original Maltese text29 July 2021Primary document

    Rapport tal-Inkjesta Pubblika dwar l-assassinju ta' Daphne Caruana Galizia

    https://cdn.newsbook.com.mt/wp-content/uploads/2021/07/29115534/Rapport_Inkjesta_Pubblika_DCG1.pdf

    Cited in
    Timeline, 29 July 2021: Public inquiry finds the state must bear responsibility · Network entity, Public Inquiry Board · Case timeline, Public inquiry report published

  41. Board of Inquiry (Malta): original Maltese text29 July 2021Primary document

    Rapport tal-Inkjesta Pubblika dwar l-assassinju ta' Daphne Caruana Galizia

    https://content.maltatoday.com.mt/ui/files/report_public_inquiry_daphne_caruana_galizia.pdf

    Cited in
    Public inquiry, report

  42. Board of Inquiry (Malta): official report29 July 2021Primary document

    Report of the Public Inquiry into the assassination of Daphne Caruana Galizia (English translation, 29 July 2021)

    https://globalfreedomofexpression.columbia.edu/wp-content/uploads/2021/12/public-inquiry-report-en.pdf

    Cited in
    Timeline, 29 July 2021: Public inquiry finds the state must bear responsibility · Evidence, Public inquiry finds the state must bear responsibility · Network entity, Daphne Caruana Galizia · Network entity, Public Inquiry Board · Case timeline, Public inquiry report published · Public inquiry, report · Public inquiry, Responsibility of the state · Public inquiry, Failure to assess and manage the risk · Public inquiry, Hostility towards the journalist · Public inquiry, Recommendations · Public inquiry, The Caruana Galizia family · Public inquiry, Serving and former government figures · Public inquiry, Police and security officials · Public inquiry, Regulators and institutions · Public inquiry, Journalists and civil society

  43. European Parliament (EUR-Lex)29 April 2021Primary document

    Resolution of 29 April 2021 on the assassination of Daphne Caruana Galizia and the rule of law in Malta

    https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=oj%3AJOC_2021_506_R_0010

    Cited in
    Timeline, 29 April 2021: European Parliament resolution on the assassination and the rule of law in Malta · Evidence, European Parliament resolution on the assassination and the rule of law in Malta · EU rule of law, Resolution on the assassination of Daphne Caruana Galizia and the rule of law in Malta

  44. Reuters28 May 2024Article / report

    Malta's ex-PM Muscat faces corruption charges in court

    https://www.reuters.com/world/europe/maltas-ex-pm-muscat-faces-corruption-charges-court-2024-05-28/

    Cited in
    Timeline, 28 May 2024: Former prime minister Joseph Muscat appears in court on corruption charges · Evidence, Former prime minister Joseph Muscat appears in court on corruption charges

  45. European Parliament28 March 2019Primary document

    Texts adopted, Situation of the rule of law and the fight against corruption in the EU, specifically in Malta and Slovakia (28 March 2019)

    https://www.secure.europarl.europa.eu/doceo/document/TA-8-2019-0328_EN.html

    Cited in
    EU rule of law, Resolution on the rule of law and the fight against corruption in the EU, specifically in Malta and Slovakia

  46. Media Freedom Rapid Response28 July 2022Primary document

    Malta: Public inquiry report recommendations must be implemented

    https://www.mfrr.eu/malta-anniversary-of-public-inquiry-report-recommendations-must-be-implemented/

    Cited in
    EU rule of law, Malta's transposition of the anti-SLAPP directive and its media reform bills · Public inquiry, Government response and media reform

  47. The Malta Independent28 April 2016Article / report

    Konrad Mizzi removed from energy and health portfolio, to remain minister under the PM

    https://www.independent.com.mt/articles/2016-04-28/local-news/Konrad-Mizzi-removed-from-energy-health-portfolio-to-remain-minister-under-PM-6736157042

    Cited in
    Timeline, 28 April 2016: Cabinet reshuffle: Mizzi loses his portfolios but stays in cabinet · Evidence, Cabinet reshuffle: Mizzi loses his portfolios but stays in cabinet

  48. MaltaToday28 April 2016Article / report

    Muscat reshuffles Cabinet in response to Panamagate and keeps Mizzi with him

    https://www.maltatoday.com.mt/news/national/64569/muscat_announces_cabinet_reshuffle

    Cited in
    Timeline, 28 April 2016: Cabinet reshuffle: Mizzi loses his portfolios but stays in cabinet

  49. European Parliament27 October 2021Primary document

    Report on strengthening democracy and media freedom and pluralism in the EU: the undue use of actions under civil and criminal law to silence journalists, NGOs and civil society (A9-0292/2021)

    https://www.europarl.europa.eu/doceo/document/A-9-2021-0292_EN.html

    Cited in
    EU rule of law, Report on strengthening democracy, media freedom and pluralism: the undue use of civil and criminal actions to silence journalists (A9-0292/2021)

  50. Running Commentary (Daphne Caruana Galizia)27 February 2016Article / report

    Konrad Mizzi and the PM's chief of staff Keith Schembri have exactly the same asset-concealing structures in Panama

    https://daphnecaruanagalizia.com/2016/02/breaking-now-konrad-mizzi-keith-schembri-the-deal-in-baku-and-why-youre-paying-so-much-for-your-fuel/

    Cited in
    Timeline, 27 February 2016: Caruana Galizia reports the same Panama structure for Keith Schembri · Evidence, Caruana Galizia reports the same Panama structure for Keith Schembri · Network entity, Hearnville and Tillgate

  51. EUR-Lex: Official Journal of the European Union27 April 2022Primary document

    Commission Recommendation (EU) 2022/758 on protecting journalists and human rights defenders from manifestly unfounded or abusive court proceedings

    https://eur-lex.europa.eu/eli/reco/2022/758/oj/eng

    Cited in
    Timeline, 27 April 2022: European Commission recommends protections against abusive lawsuits on journalists · Evidence, European Commission recommends protections against abusive lawsuits on journalists · EU rule of law, Commission Recommendation (EU) 2022/758 on protecting journalists from abusive proceedings

  52. The Malta Independent26 October 2022Article / report

    Yorgen Fenech's claim that his fundamental rights were breached by repeated bail refusals thrown out

    https://www.independent.com.mt/articles/2022-10-26/local-news/Yorgen-Fenech-s-claim-that-his-fundamental-rights-were-breached-by-repeated-bail-refusals-thrown-out-6736246978

    Cited in
    Timeline, 26 October 2022: Constitutional claim over Fenech's repeated bail refusals rejected · Evidence, Constitutional claim over Fenech's repeated bail refusals rejected

  53. The Malta Independent26 October 2017Article / report

    Women camp outside Castille demanding good governance (Occupy Justice)

    https://www.independent.com.mt/articles/2017-10-26/local-news/Occupy-Justice-pressure-group-camp-outside-Castille-after-proposals-fail-to-be-discussed-in-Parliament-6736180724

    Cited in
    Timeline, 25–29 October 2017: Occupy Justice camps outside Castille, nine days after the murder · Evidence, Occupy Justice camps outside Castille, nine days after the murder

  54. Reuters26 November 2019Article / report

    Malta govt chief of staff Schembri has resigned - PM Muscat

    https://www.reuters.com/article/business/malta-govt-chief-of-staff-schembri-has-resigned-pm-muscat-idUSS8N27202F/

    Cited in
    Timeline, 19 November – 4 December 2019: Fenech arrested on his yacht; Schembri resigns; Theuma testifies · Network entity, Keith Schembri

  55. The Guardian26 November 2019Article / report

    Maltese PM's aide and minister quit amid turmoil over journalist's murder

    https://www.theguardian.com/world/2019/nov/26/malta-pm-chief-of-staff-schembri-daphne-caruana-galizia-fenech-muscat

    Cited in
    Timeline, 26 November 2019: Keith Schembri and Konrad Mizzi leave office · Evidence, Keith Schembri and Konrad Mizzi leave office

  56. Al Jazeera26 November 2019Article / report

    Senior Maltese officials resign as Galizia inquiry intensifies

    https://www.aljazeera.com/news/2019/11/26/senior-maltese-officials-resign-as-galizia-inquiry-intensifies

    Cited in
    Timeline, 26 November 2019: Keith Schembri and Konrad Mizzi leave office

  57. Running Commentary (Daphne Caruana Galizia)26 June 2015Article / report

    Expropriation is a measure of last resort

    https://daphnecaruanagalizia.com/2015/06/expropriation-is-a-measure-of-last-resort/

    Cited in
    Timeline, 5–26 June 2015: Auditor General asked to investigate the Gaffarena expropriation · Network entity, Marco Gaffarena

  58. POLITICO Europe25 November 2019Article / report

    Malta grants pardon to 'middleman' in Caruana Galizia murder case

    https://www.politico.eu/article/malta-grants-pardon-to-middleman-in-caruana-galizia-murder-case/

    Cited in
    Timeline, 19 November – 4 December 2019: Fenech arrested on his yacht; Schembri resigns; Theuma testifies · Evidence, Fenech arrested on his yacht; Schembri resigns; Theuma testifies · Network entity, Melvin Theuma · Case timeline, Presidential pardon granted to alleged middleman Melvin Theuma · Case status, Melvin Theuma

  59. TVM News (Malta)25 November 2019Article / report

    Suspected 'middleman' in Caruana Galizia murder given pardon

    https://tvmnews.mt/en/news/breaking-suspected-middleman-in-caruana-galizia-murder-given-pardon/

    Cited in
    Timeline, 25 November 2019: Presidential pardon granted to the alleged middleman · Evidence, Presidential pardon granted to the alleged middleman

  60. Repubblika25 January 2019Primary document

    Statute of Repubblika, the association's stated objects and date of adoption

    https://repubblika.org/en/statute/

    Cited in
    Timeline, 25 January 2019: Repubblika is constituted as a rule-of-law association · Evidence, Repubblika is constituted as a rule-of-law association · Network entity, Repubblika

  61. BBC News25 February 2021Article / report

    Daphne Caruana Galizia: Fresh charges over murder of Maltese journalist

    https://www.bbc.com/news/world-europe-56197934

    Cited in
    Timeline, 25 February 2021: Robert Agius and Jamie Vella charged with supplying the bomb · Evidence, Robert Agius and Jamie Vella charged with supplying the bomb

  62. Times of Malta25 February 2021Article / report

    Robert Agius, Jamie Vella charged with supplying bomb that killed Daphne

    https://timesofmalta.com/article/robert-agius-jamie-vella-charged-with-complicity-in-daphne-murder.853906

    Cited in
    Timeline, 25 February 2021: Robert Agius and Jamie Vella charged with supplying the bomb

  63. Running Commentary (Daphne Caruana Galizia)24 February 2016Article / report

    Konrad Mizzi's company was incorporated in Panama shortly after he became Energy Minister

    https://daphnecaruanagalizia.com/2016/02/konrad-mizzis-company-was-incorporated-in-panama-shortly-after-he-became-energy-minister/

    Cited in
    Timeline, 24 February 2016: First Panama revelation: Mizzi's company, incorporated in July 2013 · Evidence, First Panama revelation: Mizzi's company, incorporated in July 2013 · Network entity, Hearnville and Tillgate

  64. Running Commentary (Daphne Caruana Galizia)24 February 2016Article / report

    New Zealand: the trust was set up to hold a company incorporated in Panama in July 2013

    https://daphnecaruanagalizia.com/2016/02/this-is-what-konrad-mizzi-failed-to-say-that-the-new-zealand-trust-was-set-up-to-hold-a-company-incorporated-in-panama-in-july-2013/

    Cited in
    Timeline, 24 February 2016: First Panama revelation: Mizzi's company, incorporated in July 2013 · Timeline, July 2013: Panama companies incorporated for Mizzi and Schembri (revealed in 2016) · Evidence, Panama companies incorporated for Mizzi and Schembri (revealed in 2016)

  65. The Malta Independent24 February 2016Article / report

    Watch: Energy Minister confirms offshore company in Panama and trust in New Zealand

    https://www.independent.com.mt/articles/2016-02-24/local-news/Konrad-Mizzi-has-shell-company-in-Panama-and-a-trust-in-New-Zealand-6736153874

    Cited in
    Timeline, 24 February 2016: First Panama revelation: Mizzi's company, incorporated in July 2013 · Evidence, First Panama revelation: Mizzi's company, incorporated in July 2013

  66. European Parliament23 October 2024Primary document

    Investigation into missing migrant children wins 2024 journalism prize

    https://www.europarl.europa.eu/news/en/press-room/20241018IPR24759/investigation-into-missing-migrant-children-wins-2024-journalism-prize

    Cited in
    Press freedom, Daphne Prize 2024

  67. The Malta Independent23 May 2025Article / report

    Repubblika files a judicial protest against Neville Gafa over clean-up attempts at the Daphne memorial

    https://www.independent.com.mt/articles/2025-05-23/local-news/Repubblika-files-legal-protest-against-Neville-Gafa-over-clean-up-attempts-at-Daphne-memorial-6736270317

    Cited in
    Timeline, 23 May 2025: Repubblika files a judicial protest over clean-up attempts at the memorial · Evidence, Repubblika files a judicial protest over clean-up attempts at the memorial

  68. BBC News23 January 2014Article / report

    EU questions Malta on passport sale for rich foreigners

    https://www.bbc.com/news/world-europe-25858025

    Cited in
    Timeline, 16–23 January 2014: European Parliament criticises Malta's citizenship-by-investment scheme · Evidence, European Parliament criticises Malta's citizenship-by-investment scheme · Network entity, European Commission

  69. BBC News23 February 2021Article / report

    Daphne Caruana Galizia murder: Suspect pleads guilty

    https://www.bbc.co.uk/news/world-europe-56172454

    Cited in
    Timeline, 23 February 2021: Vincent Muscat pleads guilty and receives 15 years · Network entity, Vincent Muscat · Case timeline, Vincent Muscat pleads guilty; sentenced to 15 years · Case status, Vincent Muscat

  70. The Guardian23 February 2021Article / report

    Man guilty of Daphne Caruana Galizia murder given 15-year sentence

    https://www.theguardian.com/world/2021/feb/23/man-accused-daphne-caruana-galizia-assassination-pleads-guilty-vincent-muscat

    Cited in
    Timeline, 23 February 2021: Vincent Muscat pleads guilty and receives 15 years · Evidence, Vincent Muscat pleads guilty and receives 15 years · Network entity, Vincent Muscat · Case timeline, Vincent Muscat pleads guilty; sentenced to 15 years · Case status, Vincent Muscat

  71. Reuters23 February 2021Article / report

    Three held on suspicion of supplying bomb that killed Malta journalist

    https://www.reuters.com/world/three-held-suspicion-supplying-bomb-that-killed-malta-journalist-2021-02-23/

    Cited in
    Timeline, 23 February 2021: Vincent Muscat pleads guilty and receives 15 years · Evidence, Vincent Muscat pleads guilty and receives 15 years · Case timeline, Vincent Muscat pleads guilty; sentenced to 15 years

  72. The Malta Independent22 October 2017Article / report

    Rally calls for justice and for the removal of the police commissioner and attorney general

    https://www.independent.com.mt/articles/2017-10-22/local-news/Live-Daphne-s-murder-People-gather-in-Valletta-for-rally-calling-for-justice-6736180538

    Cited in
    Timeline, 22 October 2017: Civil Society Network rally in Valletta demands resignations · Evidence, Civil Society Network rally in Valletta demands resignations

  73. BBC News22 July 2020Article / report

    Daphne Caruana Galizia murder: Middleman critically wounded

    https://www.bbc.com/news/world-europe-53497739

    Cited in
    Timeline, 22 July 2020: Melvin Theuma seriously injured while under police protection · Evidence, Melvin Theuma seriously injured while under police protection

  74. The Malta Independent22 July 2018Article / report

    Egrant inquiry: no evidence that third Panama company belonged to the Prime Minister or his wife

    https://www.independent.com.mt/articles/2018-07-22/local-news/Egrant-inquiry-No-evidence-that-third-Panama-company-belonged-to-Prime-Minister-or-his-wife-6736193805

    Cited in
    Timeline, 22 July 2018: Egrant magisterial inquiry reports no evidence of the alleged link · Evidence, Egrant magisterial inquiry reports no evidence of the alleged link · Network entity, Michelle Muscat · Network entity, Egrant

  75. European Parliament21 October 2025Primary document

    Russian shadow fleet investigation wins Daphne Caruana Galizia journalism prize

    https://www.europarl.europa.eu/news/en/press-room/20251020IPR31017/russian-shadow-fleet-investigation-wins-daphne-caruana-galizia-journalism-prize

    Cited in
    Timeline, 21 October 2025: 2025 Daphne Caruana Galizia Prize awarded to a Russian shadow-fleet investigation · Evidence, 2025 Daphne Caruana Galizia Prize awarded to a Russian shadow-fleet investigation · Press freedom, Daphne Prize 2025

  76. The Malta Independent21 November 2023Article / report

    Daphne murder case could be delayed by months as Yorgen Fenech's defence seeks evidence analysis

    https://www.independent.com.mt/articles/2023-11-21/local-news/Daphne-murder-case-could-be-delayed-by-months-as-Yorgen-Fenech-s-defence-seeks-evidence-analysis-6736256572

    Cited in
    Timeline, 21 November 2023: Fenech proceedings delayed while the defence seeks further evidence analysis · Evidence, Fenech proceedings delayed while the defence seeks further evidence analysis

  77. Repubblika21 June 2020Primary document

    Press release PR 69/2020: call to gather in front of Parliament on 22 June 2020

    https://repubblika.org/en/press-release-pr-69-2020-protest/

    Cited in
    Timeline, 22 June 2020: Repubblika, Occupy Justice and Manuel Delia protest outside Parliament · Evidence, Repubblika, Occupy Justice and Manuel Delia protest outside Parliament · Network entity, Manuel Delia

  78. The Malta Independent21 January 2026Article / report

    Maksar gang lose appeal over Caruana Galizia, Carmel Chircop murder convictions

    https://www.independent.com.mt/articles/2026-01-21/local-news/Maksar-gang-lose-appeal-over-Caruana-Galizia-Carmel-Chircop-murder-convictions-6736286543

    Cited in
    Timeline, 10 June 2025: Robert Agius and Jamie Vella jailed for life over the bomb · Evidence, Robert Agius and Jamie Vella jailed for life over the bomb · Network entity, Robert Agius · Case timeline, Appeals by Agius and Vella rejected · Case status, Robert Agius · Case status, Jamie Vella

  79. Reporters Without Borders (RSF)2026 editionPrimary document

    Malta: country profile, World Press Freedom Index

    https://rsf.org/en/country/malta

    Cited in
    Timeline, 30 April 2026: Malta placed 67th of 180 in the 2026 World Press Freedom Index · Evidence, Malta placed 67th of 180 in the 2026 World Press Freedom Index · Network entity, Reporters Without Borders (RSF) · Press freedom, index 2026 · Press freedom, index 2025

  80. European Commission (EUR-Lex)2024Primary document

    2024 Rule of Law Report: country chapter on Malta

    https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A52024SC0818

    Cited in
    EU rule of law, Annual Rule of Law Report: Malta country chapters · Public inquiry, Commission monitoring

  81. Reporters Without Borders (RSF)2024Primary document

    World Press Freedom Index: 2024 edition ranking table

    https://rsf.org/en/index?year=2024

    Cited in
    Press freedom, index 2024

  82. Reporters Without Borders (RSF)2023Primary document

    World Press Freedom Index: 2023 edition ranking table

    https://rsf.org/en/index?year=2023

    Cited in
    Press freedom, index 2023

  83. Reporters Without Borders (RSF)2022Primary document

    World Press Freedom Index: 2022 edition ranking table

    https://rsf.org/en/index?year=2022

    Cited in
    Press freedom, index 2022

  84. Reporters Without Borders (RSF)2021Primary document

    World Press Freedom Index: 2021 edition ranking table

    https://rsf.org/en/index?year=2021

    Cited in
    Press freedom, index 2021

  85. Reporters Without Borders (RSF)2020Primary document

    World Press Freedom Index: 2020 edition ranking table

    https://rsf.org/en/index?year=2020

    Cited in
    Press freedom, index 2020

  86. Reporters Without Borders (RSF)2019Primary document

    World Press Freedom Index: 2019 edition ranking table

    https://rsf.org/en/index?year=2019

    Cited in
    Press freedom, index 2019

  87. Reporters Without Borders (RSF)2018Primary document

    World Press Freedom Index: 2018 edition ranking table

    https://rsf.org/en/index?year=2018

    Cited in
    Press freedom, index 2018

  88. Reporters Without Borders (RSF)2017Primary document

    World Press Freedom Index: 2017 edition ranking table

    https://rsf.org/en/index?year=2017

    Cited in
    Press freedom, index 2017

  89. FIAU (Malta): leaked report, published by Manuel Delia2016 (published 2018)Primary document

    FIAU analysis report concerning Konrad Mizzi (preliminary report filed 7 April 2016)

    https://manueldelia.com/wp-content/uploads/2018/07/Konrad-Mizzi-FIAU-Report.pdf

    Cited in
    Timeline, 7 April 2016: FIAU compiles a report on Konrad Mizzi's offshore structure · Evidence, FIAU compiles a report on Konrad Mizzi's offshore structure · Network entity, FIAU

  90. FIAU (Malta): leaked compliance report2016Primary document

    FIAU analysis report concerning Konrad Mizzi

    https://www.newsbook.com.mt/wp-content/uploads/2018/07/Konrad-Mizzi-FIAU-Report1.pdf

    Cited in
    Timeline, 3 April 2016: Panama Papers leak reaches the Maltese cabinet · Evidence, Panama Papers leak reaches the Maltese cabinet · Network entity, Konrad Mizzi · Network entity, FIAU

  91. MaltaToday2016Article / report

    Panama Papers: Schembri, Mizzi wanted offshore for recycling, remote gaming interests

    https://www.maltatoday.com.mt/news/national/64028/panama_papers__schembri_mizzi_wanted_offshore_for_recycling_remote_gaming_interests

    Cited in
    Timeline, 3 April 2016: Panama Papers leak reaches the Maltese cabinet · Network entity, Keith Schembri · Network entity, Egrant

  92. European Parliament20 October 2022Primary document

    Daphne Caruana Galizia murder: accountability and reforms 'deficient', MEPs say

    https://www.europarl.europa.eu/news/en/press-room/20221014IPR43219/daphne-caruana-galizia-murder-accountability-and-reforms-deficient-meps-say

    Cited in
    Public inquiry, European Parliament follow-up

  93. The Shift News20 March 2021Article / report

    Keith Schembri charged, magistrate denies bail request

    https://theshiftnews.com/2021/03/20/keith-schembri-among-eleven-facing-money-laundering-charges/

    Cited in
    Timeline, 20 March 2021: Keith Schembri charged with money laundering in a separate case

  94. The Guardian20 March 2021Article / report

    Keith Schembri, ex-aide to former Malta PM, charged with corruption

    https://www.theguardian.com/world/2021/mar/20/keith-schembri-ex-aide-to-former-malta-pm-charged-with-corruption

    Cited in
    Timeline, 20 March 2021: Keith Schembri charged with money laundering in a separate case · Evidence, Keith Schembri charged with money laundering in a separate case

  95. European Commission (EUR-Lex)20 July 2021Primary document

    2021 Rule of Law Report: country chapter on the rule of law situation in Malta

    https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX%3A52021SC0720

    Cited in
    EU rule of law, Annual Rule of Law Report: Malta country chapters

  96. Court of Justice of the European Union (EUR-Lex)20 April 2021Primary document

    Judgment in Case C-896/19, Repubblika v Il-Prim Ministru (Grand Chamber)

    https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A62019CJ0896

    Cited in
    Timeline, 20 April 2021: CJEU rules in Repubblika v Il-Prim Ministru on judicial appointments · Evidence, CJEU rules in Repubblika v Il-Prim Ministru on judicial appointments · Network entity, Repubblika

  97. BBC News2 September 2026Article / report

    Daphne Caruana Galizia: Maltese tycoon acquitted of orchestrating journalist's murder

    https://www.bbc.com/news/articles/c5ye295pxgxo

    Cited in
    Timeline, 2 September 2026: Yorgen Fenech acquitted of complicity in the murder · Case timeline, Jury returns an 8-1 not-guilty verdict for Yorgen Fenech

  98. Reuters2 September 2026Article / report

    Malta court clears businessman over murder of journalist Daphne Caruana Galizia

    https://www.reuters.com/business/media-telecom/jury-considers-verdict-trial-over-killing-maltese-journalist-2026-09-02/

    Cited in
    Timeline, 2 September 2026: Yorgen Fenech acquitted of complicity in the murder · Evidence, Yorgen Fenech acquitted of complicity in the murder · Network entity, Yorgen Fenech · Case timeline, Jury returns an 8-1 not-guilty verdict for Yorgen Fenech · Case status, Yorgen Fenech

  99. The Guardian2 September 2026Article / report

    Maltese tycoon found not guilty of involvement in Daphne Caruana Galizia murder

    https://www.theguardian.com/world/2026/sep/02/maltese-tycoon-yorgen-fenech-daphne-caruana-galizia-killing-not-guilty

    Cited in
    Timeline, 2 September 2026: Yorgen Fenech acquitted of complicity in the murder · Case timeline, Jury returns an 8-1 not-guilty verdict for Yorgen Fenech · Case status, Yorgen Fenech

  100. The Shift News2 September 2026Article / report

    Verdict: 8-1: Yorgen Fenech not guilty

    https://theshiftnews.com/2026/09/02/breaking-yorgen-fenech-not-guilty/

    Cited in
    Timeline, 2 September 2026: Yorgen Fenech acquitted of complicity in the murder · Evidence, Yorgen Fenech acquitted of complicity in the murder · Case timeline, Jury returns an 8-1 not-guilty verdict for Yorgen Fenech

  101. The Malta Independent2 May 2025Article / report

    Malta ranks 67th in latest World Press Freedom Index, remains one of the worst in EU

    https://www.independent.com.mt/articles/2025-05-02/local-news/Malta-ranks-67th-in-latest-World-Press-Freedom-Index-remains-one-of-the-worst-in-EU-6736269787

    Cited in
    Press freedom

  102. European Parliament19 October 2023Primary document

    Texts adopted, Rule of law in Malta: 6 years after the assassination of Daphne Caruana Galizia and the need to protect journalists

    https://europarl.europa.eu/doceo/document/TA-9-2023-0374_EN.html

    Cited in
    Timeline, 19 October 2023: European Parliament resolution six years after the assassination · Evidence, European Parliament resolution six years after the assassination · EU rule of law, Resolution: Rule of law in Malta six years after the assassination, and the need to protect journalists · Public inquiry, European Parliament follow-up

  103. European Parliament19 October 2022Primary document

    2022 EP journalism prize awarded to film about Russian influence in Africa

    https://www.europarl.europa.eu/news/en/press-room/20221017IPR43703/2022-ep-journalism-prize-awarded-to-film-about-russian-influence-in-africa

    Cited in
    Press freedom, Daphne Prize 2022

  104. Reuters19 November 2019Article / report

    Police investigating murder of Malta journalist arrest local businessman

    https://www.reuters.com/article/world/police-investigating-murder-of-malta-journalist-arrest-local-businessman-idUSKBN1XU0TN/

    Cited in
    Timeline, 19 November – 4 December 2019: Fenech arrested on his yacht; Schembri resigns; Theuma testifies · Evidence, Fenech arrested on his yacht; Schembri resigns; Theuma testifies · Case timeline, Yorgen Fenech arrested and charged with complicity

  105. Reuters18 October 2017Article / report

    Maltese journalist probably killed by remotely detonated bomb, government says

    https://www.reuters.com/article/us-malta-carbomb/maltese-journalist-probably-killed-by-remotely-detonated-bomb-government-says-idUSKBN1CO2ER/

    Cited in
    Timeline, 16 October 2017: Car bomb kills Daphne Caruana Galizia in Bidnija · Evidence, Car bomb kills Daphne Caruana Galizia in Bidnija · Case timeline, Magisterial inquiry opened into the car bombing

  106. Council of Europe: Parliamentary Assembly (PACE)18 November 2019Primary document

    Daphne Caruana Galizia's assassination and the rule of law, in Malta and beyond, information note AS/Jur/Inf(2019)13 Rev

    https://assembly.coe.int/LifeRay/JUR/Pdf/DocsAndDecs/2019/AS-JUR-INF-2019-13-EN.pdf

    Cited in
    EU rule of law, Omtzigt rapporteur report on the assassination and the rule of law in Malta

  107. European Parliament18 December 2019Primary document

    Texts adopted, The rule of law in Malta, after the recent revelations around the murder of Daphne Caruana Galizia

    https://www.europarl.europa.eu/doceo/document/TA-9-2019-0103_EN.html

    Cited in
    Timeline, 18 December 2019: European Parliament resolution after the November 2019 revelations · Evidence, European Parliament resolution after the November 2019 revelations · EU rule of law, Resolution on the rule of law in Malta after the recent revelations around the murder

  108. European Parliament17 October 2023Primary document

    Investigation into Pylos migrant shipwreck wins 2023 EP journalism prize

    https://www.europarl.europa.eu/news/en/press-room/20231016IPR07309/investigation-into-pylos-migrant-shipwreck-wins-2023-ep-journalism-prize

    Cited in
    Press freedom, Daphne Prize 2023

  109. Running Commentary (Daphne Caruana Galizia)17 October 2015Article / report

    The money they gave Mario G. Camilleri of Café Premier could have paid for half a hospital wing

    https://daphnecaruanagalizia.com/2015/10/so-the-money-they-gave-mario-g-camilleri-of-cafe-premier-could-have-paid-for-half-a-hospital-wing/

    Cited in
    Timeline, 17 October 2015: Café Premier payout stays on the blog's agenda

  110. Venice Commission (Council of Europe)17 December 2018Primary document

    Malta, Opinion on constitutional arrangements and separation of powers and the independence of the judiciary and law enforcement, CDL-AD(2018)028

    https://www.venice.coe.int/webforms/documents/default.aspx?pdffile=CDL-AD%282018%29028-e

    Cited in
    Timeline, 17 December 2018: Venice Commission opinion on Malta's separation of powers · Evidence, Venice Commission opinion on Malta's separation of powers · EU rule of law, Opinion CDL-AD(2018)028 on Malta's constitutional arrangements

  111. The Malta Independent16 October 2018Article / report

    Institute of Maltese Journalists to take part in the first-anniversary vigil

    https://www.independent.com.mt/articles/2018-10-16/local-news/IGM-to-participate-vigil-dedicated-to-Daphne-Caruana-Galizia-6736197885

    Cited in
    Timeline, 16 October 2018: First-anniversary vigil and march in Valletta · Evidence, First-anniversary vigil and march in Valletta

  112. Reuters16 October 2017Article / report

    Anti-corruption blogger killed by huge bomb in Malta

    https://www.reuters.com/article/world/anti-corruption-blogger-killed-by-huge-bomb-in-malta-idUSKBN1CL29B/

    Cited in
    Timeline, 16 October 2017: Car bomb kills Daphne Caruana Galizia in Bidnija · Evidence, Car bomb kills Daphne Caruana Galizia in Bidnija · Network entity, Daphne Caruana Galizia · Case timeline, Magisterial inquiry opened into the car bombing

  113. The Guardian16 October 2017Article / report

    Malta car bomb kills Panama Papers journalist

    https://www.theguardian.com/world/2017/oct/16/malta-car-bomb-kills-panama-papers-journalist

    Cited in
    Timeline, 16 October 2017: Car bomb kills Daphne Caruana Galizia in Bidnija · Timeline, 7 November 2014: Libel actions filed against Caruana Galizia by serving officials · Timeline, 2013 onward: "Running Commentary" and the corruption beat · Evidence, "Running Commentary" and the corruption beat · Network entity, Daphne Caruana Galizia

  114. MaltaToday16 October 2013Article / report

    From Baku to Portomaso: the makings of Labour's energy plan

    https://www.maltatoday.com.mt/business/business_news/30725/from-baku-to-portomaso-the-makings-of-labour-s-energy-plan-20131016

    Cited in
    Timeline, 13 December 2013: Socar named to supply LNG for the planned Delimara plant · Timeline, 16 October 2013: Reporting traces the energy plan from Baku to Portomaso · Evidence, Reporting traces the energy plan from Baku to Portomaso · Network entity, Socar

  115. The Malta Independent16 November 2019Article / report

    Civil society holds protest in Valletta against corruption (Repubblika and Occupy Justice)

    https://www.independent.com.mt/articles/2019-11-16/local-news/Protest-in-Valletta-against-corruption-6736216311

    Cited in
    Timeline, 16 November 2019: Repubblika and Occupy Justice protest after Schembri withdraws his libel case · Evidence, Repubblika and Occupy Justice protest after Schembri withdraws his libel case · Network entity, Repubblika

  116. The Malta Independent16 January 2014Article / report

    89% of MEPs vote against Malta selling EU citizenship

    https://www.independent.com.mt/articles/2014-01-16/local-news/EP-to-vote-on-%E2%80%98citizenship-for-sale-resolution%E2%80%99-today-3699769344

    Cited in
    Timeline, 16–23 January 2014: European Parliament criticises Malta's citizenship-by-investment scheme · Evidence, European Parliament criticises Malta's citizenship-by-investment scheme · Network entity, European Parliament

  117. MaltaToday16 January 2014Article / report

    Busuttil: Muscat must stop citizenship sale

    https://www.maltatoday.com.mt/news/national/33180/busuttil-muscat-must-stop-citizenship-sale-20140116

    Cited in
    Timeline, 16–23 January 2014: European Parliament criticises Malta's citizenship-by-investment scheme · Network entity, European Parliament

  118. Committee to Protect Journalists15 October 2021Primary document

    Statement of the joint press freedom mission to Malta

    https://cpj.org/2021/10/statement-of-the-joint-press-freedom-mission-to-malta/

    Cited in
    Press freedom

  119. European Parliament15 November 2017Primary document

    Malta's rule of law needs close monitoring

    https://www.europarl.europa.eu/news/en/press-room/20171110IPR87818/malta-s-rule-of-law-needs-close-monitoring

    Cited in
    Timeline, 15 November 2017: European Parliament's first resolution after the assassination

  120. European Parliament15 November 2017Primary document

    Texts adopted: Rule of law in Malta (15 November 2017)

    https://www.secure.europarl.europa.eu/doceo/document/TA-8-2017-0438_EN.html

    Cited in
    Timeline, 15 November 2017: European Parliament's first resolution after the assassination · Evidence, European Parliament's first resolution after the assassination · EU rule of law, Resolution on the rule of law in Malta

  121. Reuters14 October 2022Article / report

    Brothers admit to murdering Maltese anti-corruption journalist

    https://www.reuters.com/world/europe/brothers-trial-murder-maltese-anti-corruption-journalist-2022-10-14/

    Cited in
    Timeline, 14 October 2022: Degiorgio brothers plead guilty, sentenced to 40 years · Evidence, Degiorgio brothers plead guilty, sentenced to 40 years · Network entity, Alfred Degiorgio · Network entity, George Degiorgio · Case timeline, Degiorgio brothers change plea on the first day of trial · Case status, Alfred Degiorgio · Case status, George Degiorgio

  122. BBC News14 October 2022Article / report

    Daphne Caruana Galizia: Two brothers guilty of killing Maltese journalist

    https://www.bbc.co.uk/news/world-europe-63261744

    Cited in
    Timeline, 14 October 2022: Degiorgio brothers plead guilty, sentenced to 40 years · Network entity, Alfred Degiorgio · Case timeline, Degiorgio brothers change plea on the first day of trial · Case status, George Degiorgio

  123. The Guardian14 October 2022Article / report

    Two brothers jailed after admitting murder of Daphne Caruana Galizia

    https://www.theguardian.com/world/2022/oct/14/daphne-caruana-galizia-brothers-admit-murder-first-day-trial

    Cited in
    Timeline, 14 October 2022: Degiorgio brothers plead guilty, sentenced to 40 years · Evidence, Degiorgio brothers plead guilty, sentenced to 40 years · Network entity, George Degiorgio · Case timeline, Degiorgio brothers change plea on the first day of trial · Case status, Alfred Degiorgio

  124. Reuters14 October 2021Article / report

    EU awards journalism prize to Israeli malware investigation

    https://www.reuters.com/business/media-telecom/eu-awards-journalism-prize-israeli-malware-investigation-2021-10-14/

    Cited in
    Timeline, 14 October 2021: European Parliament awards the first Daphne Caruana Galizia Prize for Journalism · Press freedom, Daphne Prize

  125. European Parliament14 October 2021Primary document

    The Pegasus Project awarded the 2021 Daphne Caruana Galizia Prize for Journalism

    https://www.europarl.europa.eu/news/en/press-room/20211008IPR14514/the-pegasus-project-awarded-the-2021-daphne-caruana-galizia-prize-for-journalism

    Cited in
    Timeline, 14 October 2021: European Parliament awards the first Daphne Caruana Galizia Prize for Journalism · Evidence, European Parliament awards the first Daphne Caruana Galizia Prize for Journalism · Press freedom, Daphne Prize 2021 · Press freedom, Daphne Prize

  126. European Commission13 July 2022Primary document

    2022 Rule of Law Report: country chapter on Malta

    https://commission.europa.eu/system/files/2022-07/42_1_193996_coun_chap_malta_en.pdf

    Cited in
    EU rule of law, Annual Rule of Law Report: Malta country chapters

  127. MaltaToday13 December 2013Article / report

    Azeri state company to provide floating LNG terminal

    https://www.maltatoday.com.mt/business/business_news/32317/azeri-state-company-to-provide-floating-lng-terminal-20131213

    Cited in
    Timeline, 13 December 2013: Socar named to supply LNG for the planned Delimara plant · Evidence, Socar named to supply LNG for the planned Delimara plant · Network entity, Socar

  128. The Malta Independent12 December 2014Article / report

    Agreement on strategic investment in Enemalta by Shanghai Electric Power signed

    https://www.independent.com.mt/articles/2014-12-12/local-news/Agreement-on-strategic-investment-in-Enemalta-by-Shanghai-Electric-Power-to-be-signed-today-6736127225

    Cited in
    Timeline, 12 December 2014: Enemalta signs a €320m stake deal with Shanghai Electric Power · Network entity, Enemalta · Network entity, Shanghai Electric Power

  129. AP News12 December 2014Article / report

    Shanghai Electric takes stake in Malta energy firm

    https://apnews.com/shanghai-electric-takes-stake-in-malta-energy-firm-ca8eaf6a74374b498a85732dc3d62690

    Cited in
    Timeline, 12 December 2014: Enemalta signs a €320m stake deal with Shanghai Electric Power · Evidence, Enemalta signs a €320m stake deal with Shanghai Electric Power · Network entity, Enemalta · Network entity, Shanghai Electric Power

  130. The Malta Independent11 December 2015Article / report

    Daphne Caruana Galizia fined €2,400 for defaming former ANR spokesman

    https://www.independent.com.mt/articles/2015-12-11/local-news/Daphne-Caruana-Galizia-fined-2-400-for-defaming-former-ANR-spokesman-6736150262

    Cited in
    Timeline, 11 December 2015: Caruana Galizia fined €2,400 in a defamation judgment · Evidence, Caruana Galizia fined €2,400 in a defamation judgment

  131. EUR-Lex: Official Journal of the European Union11 April 2024Primary document

    Directive (EU) 2024/1069 on protecting persons who engage in public participation from manifestly unfounded claims or abusive court proceedings

    https://eur-lex.europa.eu/eli/dir/2024/1069/oj/eng

    Cited in
    Timeline, 11 April 2024: EU adopts the anti-SLAPP directive and the European Media Freedom Act · Evidence, EU adopts the anti-SLAPP directive and the European Media Freedom Act · EU rule of law, Anti-SLAPP Directive: Directive (EU) 2024/1069

  132. EUR-Lex: Official Journal of the European Union11 April 2024Primary document

    Regulation (EU) 2024/1083 establishing a common framework for media services in the internal market (European Media Freedom Act)

    https://eur-lex.europa.eu/eli/reg/2024/1083/oj/eng

    Cited in
    Timeline, 11 April 2024: EU adopts the anti-SLAPP directive and the European Media Freedom Act · EU rule of law, European Media Freedom Act: Regulation (EU) 2024/1083

  133. BBC News10 March 2013Article / report

    Labour returns to power in Malta after 15 years

    https://www.bbc.com/news/world-europe-21734277

    Cited in
    Timeline, 9 March 2013: Labour wins the general election; Joseph Muscat becomes prime minister · Evidence, Labour wins the general election; Joseph Muscat becomes prime minister

  134. OCCRP10 June 2025Article / report

    Bomb suppliers in Daphne Caruana Galizia murder sentenced to life in prison

    https://www.occrp.org/en/news/bomb-suppliers-in-daphne-caruana-galizia-murder-sentenced-to-life-in-prison

    Cited in
    Timeline, 10 June 2025: Robert Agius and Jamie Vella jailed for life over the bomb · Network entity, Jamie Vella · Case timeline, Robert Agius and Jamie Vella convicted and jailed for life · Case status, Jamie Vella

  135. Reuters10 June 2025Article / report

    Two men jailed for life for procuring bomb that killed Malta journalist

    https://www.reuters.com/business/media-telecom/two-men-jailed-life-procuring-bomb-that-killed-malta-journalist-2025-06-10/

    Cited in
    Timeline, 10 June 2025: Robert Agius and Jamie Vella jailed for life over the bomb · Evidence, Robert Agius and Jamie Vella jailed for life over the bomb · Network entity, Robert Agius · Case timeline, Robert Agius and Jamie Vella convicted and jailed for life · Case status, Robert Agius · Case status, Jamie Vella

  136. The Guardian10 June 2025Article / report

    Two men jailed for life for supplying car bomb that killed Daphne Caruana Galizia

    https://www.theguardian.com/world/2025/jun/10/two-men-jailed-for-life-for-supplying-car-bomb-that-killed-daphne-caruana-galizia

    Cited in
    Timeline, 10 June 2025: Robert Agius and Jamie Vella jailed for life over the bomb · Network entity, Jamie Vella · Case timeline, Robert Agius and Jamie Vella convicted and jailed for life · Case status, Robert Agius

  137. AP News10 January 2020Article / report

    Malta's PM on way out: I paid price for reporter's slaying

    https://apnews.com/international-news-general-news-dc9b108679f074a2a8ddf81e88a90e63

    Cited in
    Timeline, 1 December 2019 (announced), 13 January 2020 (effective): Joseph Muscat announces his resignation and leaves office · Evidence, Joseph Muscat announces his resignation and leaves office · Network entity, Joseph Muscat

  138. BBC News1 December 2019Article / report

    Daphne Caruana Galizia murder: Malta PM Joseph Muscat to resign

    https://www.bbc.co.uk/news/world-europe-50622652

    Cited in
    Timeline, 1 December 2019 (announced), 13 January 2020 (effective): Joseph Muscat announces his resignation and leaves office · Network entity, Civil Society Network

  139. The Guardian1 December 2019Article / report

    Malta's PM quits in crisis over Daphne Caruana Galizia murder

    https://www.theguardian.com/politics/2019/dec/01/malta-pm-joseph-muscat-quits-daphne-caruana-galizia

    Cited in
    Timeline, 1 December 2019 (announced), 13 January 2020 (effective): Joseph Muscat announces his resignation and leaves office · Evidence, Joseph Muscat announces his resignation and leaves office · Network entity, Joseph Muscat · Network entity, Occupy Justice · Network entity, Civil Society Network

  140. European ParliamentDate not recordedOutlet index

    Daphne Caruana Galizia Prize for Journalism: official prize site

    https://daphnejournalismprize.eu/

    Cited in
    Press freedom, Daphne Prize

  141. Running Commentary (archive)Date not recordedOutlet index

    Daphne Caruana Galizia's blog archive

    https://daphnecaruanagalizia.com/

    Cited in
    Timeline, 2013 onward: "Running Commentary" and the corruption beat

  142. ICIJ Offshore Leaks DatabaseDate not recordedPrimary document

    Konrad Mizzi: Power Players (Panama Papers)

    https://offshoreleaks.icij.org/power-players/konrad-mizzi

    Cited in
    Timeline, 3 April 2016: Panama Papers leak reaches the Maltese cabinet · Evidence, Panama Papers leak reaches the Maltese cabinet · Timeline, July 2013: Panama companies incorporated for Mizzi and Schembri (revealed in 2016) · Evidence, Panama companies incorporated for Mizzi and Schembri (revealed in 2016) · Network entity, Konrad Mizzi · Network entity, Hearnville and Tillgate

  143. International Press Institute / MFRRDate not recordedArticle / report

    Malta: MFRR laments major setback after acquittal in Daphne Caruana Galizia murder trial

    https://ipi.media/major-setback-after-acquittal-in-daphne-caruana-galizia-murder-trial/

    Cited in
    Press freedom

  144. Council of EuropeDate not recordedOutlet index

    Platform to promote the protection of journalism and safety of journalists: alerts

    https://fom.coe.int/en/alerte

    Cited in
    Press freedom

  145. OCCRP / Forbidden StoriesDate not recordedOutlet index

    The Daphne Project

    https://www.occrp.org/en/project/the-daphne-project

    Cited in
    Network entity, The Daphne Project (Forbidden Stories / OCCRP partners)

  146. The Daphne Caruana Galizia FoundationDate not recordedOutlet index

    The Foundation: campaigns and legal actions

    https://www.daphne.foundation/

    Cited in
    Timeline, 2013 onward: "Running Commentary" and the corruption beat · Network entity, Caruana Galizia family

Links point to the publisher or issuing institution. Some outlets restrict automated access or have moved material behind paywalls since it was cited. Return to Reports and Investigations or the timeline.