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BNP Paribas 'anti-semitism' row: Malta judge says bank can appeal summons

BNP Paribas ‘anti-semitism’ row: Malta judge says bank can appeal summons Top brass from BNP Paribas will be allowed to appeal a court decree to testify in Malta in a case filed against them by British financer Jacob Agam 25 February 2021, 4:00pm by Matthew Agius A judge hearing a million-euro case filed against French bank BNP Paribas by a Malta-based investment house, has granted the bank special permission to appeal a decree in which he had ordered its CEO to testify. The decree was ha...
United Kingdom Ian Refalo Jean Laurent Bonnaf Carl Grech Gabrielle Scicluna John Refalo

'Show me the proof,' court insists with prosecution in money laundering case

A magistrate has demanded proof from the prosecution in a money laundering case involving an auctioneer, a financial service provider and a Ukrainian oligarch with business links to the US President elects son. Pierre Grech Cumbo Pillow, 44, an auction firm owner from Ta’ Xbiex and  financial services practitioner Jason Vella Tabone, 37, from Qormi, stand accused of laundering millions of euro. The case centres around the sale of an oil rig and was before Magistrate Donatella Frendo Dimech, ...
Ta Xbiex Mykola Zlochevsky Jason Vella Tabone John Refalo Matthew Xuereb Joe Biden

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