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Prosecution insists Europol witnesses cannot testify on certain aspects of Yorgen Fenech money laundering case : vimarsana.com
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
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Malta
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Joseph Cachia
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Daphne Caurana Galizia
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Kathleen Calleja Grima
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Nicholas Cachia
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Marthese Grech
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Frendo Dimech
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Ray Fenech
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Yorgen Fenech
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Charles Merceica
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Glimmer Ltd
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Money Laundering Act
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Magistrate Frendo Dimech
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Edward Gatt
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