Page 22 - First Hall News Today

Landmark judgment expected to have wide-ranging ripple effect on handling of AML cases as judge rules law regulating FIAU penalties unconstitutional

Phoenix Payments Ltd challenged the FIAU's decision

Former Labour MP Jean Claude Micallef ordered to return €43,000 borrowed from ex-partner to buy property and jet ski 

Republic Street property owners ask court to order the party’s eviction and award them compensation for a breach of their fundamental rights

Claim law breaches rights as it does not strike a balance between landlords and tenants

Tax authorities, FIAU, police asked to look into various dealings

Former supermarket director Ryan Schembri used two alleged lenders to bind new owner with €3.5 million debt that did not exist, court finds

Former Serbian politician and 2015 OSCE anti-corruption award winner Miroslava Milenovich ordered to testify in a constitutional case aimed at annulling the magisterial inquiry into money laundering at Allied Newspapers

The length of time taken to conclude a court case is unreasonable and violates the right to a proper and reasonable hearing as provided by Article 39 of the Constitution of Malta and Article 6 of the European Convention of Human Rights

The state must bear responsibility