A defence lawyer demanded accountability on Monday after a court heard how two former directors of Zenith Finance, facing money laundering proceedings since the
The lawyer of Matthew Pace and Lorraine Falzon warn that however who decided to charge them with money laundering in their personal capacity 'will bear the consequences'
An unemployed woman sobbed as she pleaded not guilty to money laundering charges in court on Tuesday.
“I have nothing! Will they take my home too?”
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
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