BOV justified in closing money remittance company's accounts due to high money laundering risk
Court rules against company’s bid to have Bank of Valletta reverse its decision to close the company's bank account
Source: maltatoday.com.mt
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Top News In First Hall Today - Breaking & Trending Today
State breached Zenith directors' rights with failure to extract phone data
Evidence needed by the prosecution must now be produced by April 4
Source: timesofmalta.com
Yorgen Fenech's request to remove lead investigator in Caruana Galizia murder rejected
Fenech claims Superintendent Keith Arnaud, who is leading the investigation into the murder of Daphne Caruana Galizia, has a conflict of interest due to his relationship with Keith Schembri
Source: maltatoday.com.mt
Yorgen Fenech fails in bid to remove Keith Arnaud from Daphne murder case
Fenech claims Arnaud had a close relationship with Keith Schembri
Source: timesofmalta.com
Court slashes timeframe for Steward hospitals judgement appeal
Steward given a reduced 20-day window in which to appeal landmark ruling
Source: timesofmalta.com