Stay updated with breaking news from Colson Services Ltd. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
BTI Management Ltd funnelled nearly €600,000 through a client account opened by Brian Tonna and Karl Cini for Katrin Bondin Carter, a court has heard
At least €200,000 were channelled through Zenith Finance, formerly MFSP, from British Virgin Islands offshore firms owned by former OPM chief of staff Keith Schembri and Nexia BT's Brian Tonna, a court heard on Wednesday. This detail emerged during court proceedings against former Zenith directors Matthew Pace and Lorraine Falzon who on Wednesday were back in court as the compilation of evidence against them and the company they represented, continued. Both are pleading not guilty to a series of financial crimes, including money laundering and forgery of documents and have been granted...