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BOV tells judge it has been placed in 'impossible situation' in money laundering case

October 11, 2023

Bank of Valletta given conflicting instructions by different courts which meant it had to choose between being prosecuted and being found in contempt of court

Malta General Vincenzo Cocozza Simona Degiovanni Francesca Galea Cavallazzi Stefano Filletti Justice Mintoff

Source: maltatoday.com.mt

Three challenge freeze of their assets despite Italian court's acquittal

September 27, 2023

AG’s unfettered discretion in revoking attachment orders challenged in court

Umberto Cocozza Jason Azzopardi Vincenzo Cocozza Kris Busietta Assiservice Properties Civil Court

Source: timesofmalta.com

Three Italian nationals challenge Maltese authorities over frozen assets despite legal clearance

September 27, 2023

Three Italian nationals are challenging the Maltese authorities for failing to revoke a freezing order against them after an Italian superior court cleared them of guilt

Jason Azzopardi Vincenzo Cocozza Umberto Cocozza Kris Busietta Assiservice Ltd Assiservice Properties Ltd

Source: maltatoday.com.mt

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Vincenzo Cocozza News Today

BOV tells judge it has been placed in 'impossible situation' in money laundering case

Three challenge freeze of their assets despite Italian court's acquittal

Three Italian nationals challenge Maltese authorities over frozen assets despite legal clearance

Explore More Categories