Yorgen Fenech gets bail in money laundering case, but will remain in jail
Fenech will remain in custody due to other ongoing criminal proceedings against him, in particular over the murder of Daphne Caruana Galizia
Source: maltatoday.com.mt
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Yorgen Fenech money laundering case: Court gives prosecution one last sitting for evidence
Prosecutors failed to bring all remaining witnesses this morning, despite orders by the court to do so
Source: maltatoday.com.mt
Man to be charged with human trafficking and money laundering
Updated at 4.53pm A man was charged with human trafficking and money laundering on Saturday afternoon. The 36-year-old man was arrested at the airport after o
Source: timesofmalta.com
'Show me the proof,' court insists with prosecution in money laundering case
A magistrate has demanded proof from the prosecution in a money laundering case involving an auctioneer, a financial service provider and a Ukrainian oligarch with business links to the US President elect's son. Pierre Grech Cumbo Pillow, 44, an auction firm owner from Ta’ Xbiex and financial services practitioner Jason Vella Tabone, 37, from Qormi, stand accused of laundering millions of euro. The case centres around the sale of an oil rig and was before Magistrate Donatella Frendo Dimech, who heard submissions on Thursday over whether there is enough evidence for the men to be placed un...
Source: timesofmalta.com