Prosecution has no more witnesses in Adrian Hillman case
The case against Adrian Hillman, who stands charged with financial crimes, including money laundering and fraud, continued on Wednesday
Source: maltatoday.com.mt
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Allied's accounting was 'convoluted' but 'done well', auditor tells court
Allied Newspapers had a "convoluted’" system of accounting but the company's workings were ultimately correct, a high-ranking PriceWaterhouseCoopers repre
Source: timesofmalta.com
Wanted man surrenders to US officials, leaves Malta to face fraud investigators
A man arrested in Malta over his alleged role in defrauding the US navy of $50 million fraud returned to America this weekend. Frank Salvatore Rafaraci, a 68-y
Source: timesofmalta.com
Man wanted over $50 million fraud surrenders to the US after extradition case collapses
Frank Salvatore Rafaraci travelled to the US of his own volition following an agreement with the American authorities
Source: maltatoday.com.mt
Disbarred lawyer was illegally held under arrest for months
Disbarred lawyer Patrick Spiteri had his fundamental rights breached when, upon his extradition to Malta from the UK, he was kept under arrest for several month
Source: timesofmalta.com
Court rules Patrick Spiteri arrest illegal, fundamental rights breached
Court rules that former lawyer Patrick Spiteri's arrest was illegal • He faces fraud and misappropriation charges of €7.4 million in a case dating back 20 years
Source: maltatoday.com.mt
Hillman in court as Malta Enterprise CFO details aid given to Progress
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
Source: timesofmalta.com
Malta Enterprise official testifies against Adrian Hillman
The compilation of evidence against Adrian Hillman continued with Malta Enterprise official Joseph Zammit testifying on the Progress Press cash grant
Source: maltatoday.com.mt