Defence lawyers claim non-disclosure in Pilatus Bank money l

Lawyers in money laundering proceedings against Pilatus Bank and one of its former senior officials, are claiming that the prosecution “knowingly” w

Related Keywords

Malta , United Kingdom , Pauline Bonello , Kathleen Calleja Grima , Claude Ann Sant Fournier , Marthese Grech , Fabio Axisa , Roberto Cassar , Ramon Bonett Sladden , Sant Fournier , Stefano Filletti , Pilatus Bank , Police Commissioner , Martin Bajada , Attorney General , Criminal Code , Inspector Bonello ,