Leanne Bonello News Today

Marsaxlokk parish priest Luke Seguna had hundreds of thousands of euros deposited in various bank accounts and a collection of five motorbikes and two cars, des

Updated 12.50pm The brother of George and Alfred Degiorgio was remanded in custody on Tuesday after pleading not guilty to money laundering and blackmail. Mar

Mario Degiorgio, brother to Caruana Galizia hitman George Degiorgio, has been accused of extortion and money laundering offences

Company run by Josette Vella Schembri received thousands from former OPM chief of staff Keith Schembri and Adrian Hillman, while thousands were sent out to Kasco business partners Malcolm Scerri and Robert Zammit

Malta Enterprise’s chief financial officer outlined how the state agency granted Progress Press €1.5 million in aid between 2013 and 2017 when he tes

Josette Schembri Vella is one step closer to being tried for money laundering, with a court ruling on Tuesday that she has a case to answer for that crime. The

Nexia BT partners Brian Tonna and Karl Cini have filed an application asking a court to vary their bail conditions so that they can go swimming. The two, who a

Pensioner charged with money laundering again after police raid uncovers large cash sum A pensioner investigated by police after his son had been arrested on charges of drug trafficking is charged with money laundering 17 May 2021, 2:12pm by MaltaToday Staff A pensioner who was being followed by the police after a drugs case involving his son has been charged with money laundering and breach of bail conditions. Mario Brignone, 66, from Bormla pleaded not guilty to the charges but was denied ba...

A man with a pending money laundering case was taken to court again on Monday and charged with money laundering and breaching bail conditions set in his previous case. Mario Brignone, 66, from Cospicua pleaded not guilty to the charges brought against him.  Police inspector Leanne Bonello explained that the police were following Brignones tracks during investigations into a drugs case involving his son. Police raided his sons home in Żabbar in connection with drug trafficking suspicions and i...

Two Progress Press officials facing fraud and money laundering charges made no personal financial gains from the allegedly fraudulent application filed for a grant from Malta Enterprise, a police inspector testified on Monday.  Leanne Bonello, from the police anti-money laundering squad, told the court that after carefully analysing financial statements belonging to Progress Press managing director Michel Rizzo and former financial controller Claude Licari, the police found nothing to prove an...