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Europol officials appointed as experts answer only to Maltese court: magistrate

Yorgen Fenech, two ex-associates are facing money laundering proceedings

Joseph cachiaKathleen calleja grimaGianluca caruana curranNicholas cachiaMarthese grechKeith cutajarBrian paul camilleriFrendo dimechCharles merciecaYorgen fenechDonatella frendo dimechMagistrate donatella frendoAttorney generalMagistrate frendo

Prosecution insists Europol witnesses cannot testify on certain aspects of Yorgen Fenech money laundering case

Europol witnesses insist that they should not testify about certain aspects of their investigations, but this is not sitting well with the magistrate

Joseph cachiaDaphne caurana galiziaKathleen calleja grimaNicholas cachiaMarthese grechFrendo dimechRay fenechYorgen fenechCharles merceicaGlimmer ltdMoney laundering actMagistrate frendo dimechEdward gatt

Magistrate denies request for Europol experts to withhold information in Yorgen Fenech money laundering case

A court has denied a prosecution request that would have allowed Europol witnesses to withhold information from the court in a money laundering case against Yorgen Fenech

Calleja grimaFrancesco refaloKathleen calleja grimaNicholas cachiaMarthese grechDaphne caruana galiziaBrian paul camilleriFrendo dimechCharles merciecaRay fenechYorgen fenechDonatella frendo dimechGlimmer ltdMagistrate frendo dimech

The right man for the job? – Arnold Cassola

The election of Joseph Muscat to head MPFCS sends out the wrong signal

France generalJoseph muscatCosa nostraMelvin theumaTaghna lkollersNicholas cachiaArnold cassolaDaphne caruana galiziaBjorn vassalloJason micallefCaruana galiziaYorgen fenechLamberto gianniniChris bonnettFarrugia cann konrad mizziFootball player union

Yorgen Fenech associate faces charges linked to horse doping

An equestrian business associate of Yorgen Fenech is facing charges of illegally importing supplements normally used to dope race horses.&nbsp; Nicholas Cachia

Malta generalDaphne caruana galiziaElliot magroBrian paul camilleriKathleen grimaElaine merciecaYorgen fenechNicholas cachiaGlimmer ltd

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