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A magisterial inquiry into the operations of the now-shuttered Pilatus Bank concluded that the case concerning the secret company Egrant was not “closed&r
Police dragged their feet on a major money laundering case for several years, a court was told on Wednesday.   The compilation of evidence against More su
Former FIAU official Jonathan Ferris has won €3,000 in libel damages in a case against MaltaToday managing editor Saviour Balzan over a video blog uploaded
Updated 5.12pm Former FIAU official Jonathan Ferris has won €3,000 in libel damages against Malta Today managing editor Saviour Balzan over a video blog p
In my article relating to the Egrant report, I asserted that, as matters stand, it is not unreasonable to believe that the order given by a magistrate to the co