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December 21, 2021
A lawyer for two former directors of Zenith Finance claimed that money laundering proceedings against his clients were “a fishing expedition” and th
November 30, 2021
Adrian Hillman was given a €48,000 contract for public relations consultancy in 2017, despite the Malta Gaming Authority (MGA) shelling out close to a quar
November 1, 2021
A Malta Enterprise official who handled an aid application by Progress Press that has landed the company in court detailed the steps that led to the company&rsq
October 27, 2021
The case against Adrian Hillman, who stands charged with financial crimes, including money laundering and fraud, continued on Wednesday
October 23, 2021
Allied Newspapers had a "convoluted’" system of accounting but the company's workings were ultimately correct, a high-ranking PriceWaterhouseCoopers repre
October 22, 2021
As the money laundering case against former Allied Newspapers CEO Adrian Hillman continues, the court hears how the company’s accounts were ‘convoluted’ but ‘above board’
October 5, 2021
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
October 5, 2021
The compilation of evidence against Adrian Hillman continued with Malta Enterprise official Joseph Zammit testifying on the Progress Press cash grant
September 16, 2021
从投资端、融资端同步管控地方债。贵州省日前印发《贵州省政府投资项目管理办法》(下称“办法”)。该办法主要是《政府投资条例》的细化,但根据贵州实际加入增加了一些融资方面的内容。其中,“对严重资不抵债、失去清偿能力的国有及国有控股企业,要依法实施破产重组或者清算”的表述引起市场广泛关注。实际上,该办法在中央文件中已出现多次,可能因为贵州非...