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Europol witnesses insist that they should not testify about certain aspects of their investigations, but this is not sitting well with the magistrate
A court has denied a prosecution request that would have allowed Europol witnesses to withhold information from the court in a money laundering case against Yorgen Fenech
An equestrian business associate of Yorgen Fenech is facing charges of illegally importing supplements normally used to dope race horses.  Nicholas Cachia
Iosif Galea, former Malta Gaming Authority (MGA) compliance officer, was finally arrested. Germany issued a European arrest warrant for his alleged criminal con
A business associate of Yorgen Fenech who is undergoing money laundering proceedings in Malta, has been arrested in Italy and transferred to France where he is