Prosecutors in money laundering proceedings against Pilatus Bank have still not explained the relevance of over 160 boxes of documents seized from the now-shutt
Rule of law group Repubblika has called on Police Commissioner Angelo Gafa' to charge a number of former Pilatus Bank officials, saying there is enough evidence
Some 400,000 documents making up 60 terabytes of data were seized in the course of the magisterial inquiry into suspected criminal activity at the now-shuttered
Malta’s financial regulator has refused to authorise the release of legally “privileged” documents in a US case opened by Pilatus Bank’s
Updated 6.45pm
A court has declared that a former senior official at Pilatus Bank has a case to answer in her personal capacity over alleged money laundering a