Vimarsana
Biggest News Aggregation in the World

Page 28 - First Hall News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from First Hall. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In First Hall Today - Breaking & Trending Today

War sanctions imposed on XNT sister company for Russia links, days before court overturned €250k FIAU fine - Vimarsana News

War sanctions imposed on XNT sister company for Russia links, days before court overturned €250k FIAU fine

Published: July 19, 2023

XNT Ltd, formerly known as Exante, had been served a €244,679 fine by the FIAU for a number of failures to comply with the Prevention of Money Laundering Act, and the Prevention of Money Laundering and Funding of Terrorism Regulations

Source: maltatoday.com.mt
Related Topics:
United StatesUnited KingdomLartemisis Holding LtdExante Group CompanyNations Development Group LtdZormax LtdStoic LtdCivil CourtRussian Alfa GroupDefense CouncilGlobal Hedge Capital Fund LtdMaltese Exante GroupNational SecurityExchange CommissionExante LtdRussian Central BankFirst HallMoney Laundering ActMoney LaunderingPresident ZelenskyUnited States SecuritiesPortomaso Registered ExanteInteractive BrokersLek SecuritiesGlobal Hedge
Malta applying laxer standards for extraditions than Italy, lawyers argue - Vimarsana News

Malta applying laxer standards for extraditions than Italy, lawyers argue

Published: July 15, 2023

John Spiteri, wanted in Italy over drug trafficking, fights extradition

Source: timesofmalta.com
Related Topics:
John SpiteriJustice Toni AbelaJustice Aaron BugejaJulian FarrugiaCharles MerciecaFranco DebonoEurojust Eu Agency For Criminal Justice CooperationMagistrate CourtLegal Research UnitEuropean AffairsCivil CourtEuropean Arrest WarrantFirst HallAttorney GeneralCriminal Justice CooperationCorradino Correctional FacilityMember StatesState AdvocateLawyers Franco Debono
Judge declares FIAU fines unconstitutional in landmark decision - Vimarsana News

Judge declares FIAU fines unconstitutional in landmark decision

Published: July 14, 2023

Court rules again that FIAU administrative fines are in breach of fundamental rights

Source: maltatoday.com.mt
Related Topics:
Jose HerreraJustice Joanne Vella CuschieriDavid CamilleriCivil CourtEuropean Convention On Human RightsEuropean CourtEuropean ConventionFirst HallMadam Justice Joanne VellaMoney Laundering ActMoney LaunderingTerrorism Regulations TheHuman RightsTerrorism Regulations
Woman injured by suicidal teen in freak incident gets €190,000 in damages - Vimarsana News

Woman injured by suicidal teen in freak incident gets €190,000 in damages

Published: July 13, 2023

Teen survived and recovered but the woman ended up in a wheelchair

Source: timesofmalta.com
Related Topics:
Malta GeneralJustice Francesco DepasqualeGovernment Property DepartmentCivil CourtMount Carmel HospitalFirst HallLands CommissionerGovernment Property Department Director
Jean Paul Sofia's parents demand compensation seven months after fatal accident - Vimarsana News

Jean Paul Sofia's parents demand compensation seven months after fatal accident

Published: July 12, 2023

Isabelle Bonnici and John Sofia file judicial letter, as MPs vote on PN public inquiry motion on Wednesday

Source: timesofmalta.com
Related Topics:
Matthew CutajarChristine BellizziElton CutajarMatthew SchembriKurt BuhagiarAdriana ZammitDavid BonelloIsabelle BonniciCivil CourtConstruction AuthorityIndis MaltaWhitefrost CompanyLands AuthorityJean Paul SofiaFirst HallNationalist PartyJohn SofiaInfrastructure MaltaAllplus LimitedWhitefrost Company LimitedIndis Malta Limited