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Man charged over 'Paqpaqli' crash had 'zero involvement'

The accused initially thought the charges were 'some joke'

Hubert-cini , Barbaro-sant , George-abela , Duncan-barbaro-sant , Victor-george-axiak , Aaron-bugeja , Angelo-manara , Michael-grech , Josric-mifsud , Raphael-fenech-adami , Jonathan-tonna

Factory worker's acquittal over death of 17-year-old employee confirmed on appeal

Furniture factory worker confirmed innocent over death of 17-year-old Matthew Bartolo

Luqa , Malta , Jacob-magri , David-blundell , Matthew-bartolo , Hubert-cini , Arthur-azzopardi , Justice-consuelo-scerri-herrera , Criminal-appeal , Madam-justice-consuelo-scerri-herrera , Construct-furniture

Six Paqpaqli organisers plead guilty and get community service

2015 horror crash had left many spectators injured

Malta , United-kingdom , Raphael-fenech-adami , Melvin-haber , Agostino-degiorgio , Paul-bailey , Kevin-perry , Michael-sciriha , David-bugeja , Luciano-busuttil , Angelo-manara , Victor-george-axiaq

Paqpaqli car crash driver pleads guilty and gets community service

2015 horror crash had left many spectators injured

Malta , United-kingdom , Victor-george-axiaq , Aaron-bugeja , Stephen-tonna-lowell , Raphael-fenech-adami , Joe-giglio , Stefano-filletti , Paul-bailey , Paul-camilleri , Anna-mifsud-bonnici , Angelo-manara

Man denies misappropriating, laundering €110,000 in charitable funds

Man accused of misappropriating over €110,000 from a charitable foundation denies charges

Russia , Madliena , Swieqi , Malta , Russian , Marthese-ellul-grech , Hubert-cini , Anthony-grech , Martin-fenech , Ramon-bonett-sladden , Office-of-the-attorney , Wens-foundation

Man charged with swindling charity out of €111,000

He also stands accused of laundering the funds

Russia , Malta , Madliena , Swieqi , Vienna , Wien , Austria , Russian , Marthese-ellul-grech , Ramon-bonett-sladden , Hubert-cini , Martin-fenech

Burglar who stole €10,000 worth of jewellery jailed for five years

Man jailed for five years stealing jewellery worth thousands of euros from an apartment in 2017

Malta , London , City-of , United-kingdom , Yana-micallef-stafrace , Hubert-cini , Police-inspectors-fabian-fleri , Aaron-steven-stewart-edward-ritchie , Boxing-day , Inspectors-fabian-fleri ,

Key annexes missing in OLAF report presented in case against Dalli daughters

A report by the European Anti-Fraud Office OLAF about former EU commissioner John Dalli, which was produced in evidence in money laundering and fraud proceeding

Malta , United-states , American , Robert-mitchell-mcivor , Claire-gauci-borda , Elizabeth-jean-jackson , Stephen-tonna-lowell , Yvonne-farrugia , Eloise-corbin-klein , Caroline-farrugia-frendo , Charles-ray-jackson , Corbin-klein

OLAF report presented with missing documents in Dalli sisters' money laundering case

John Dalli's two daughters are accused of running a $600,000 Ponzi scheme which defrauded several American pensioners of their life savings

United-states , American , Robert-mitchell-mcivor , Claire-gauci-borda , Elizabeth-jean-jackson , Stephen-tonna-lowell , Yvonne-farrugia , Eloise-corbin-klein , Caroline-farrugia-frendo , Charles-ray-jackson , Corbin-klein , Hubert-cini

OLAF report about John Dalli presented in his daughters' money laundering case

OLAF report about John Dalli presented in his daughters' money laundering case
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

Malta , United-states , American , Robert-mitchell-mcivor , Claire-gauci-borda , Elizabeth-jean-jackson , Stephen-tonna-lowell , Yvonne-farrugia , Jonathan-ferris , Aaron-bugeja , Eloise-corbin-klein , Caroline-farrugia-frendo