Stay updated with breaking news from Katrin bondin. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Nexia BT partners Brian Tonna and Karl Cini have filed an application asking a court to vary their bail conditions so that they can go swimming. The two, who a ....
As it happened: Four Nexia BT officials indicted for financial crimes 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.
Brian Tonna, Karl Cini and associates granted bail in money laundering case Nexia BT partners Brian Tonna, Karl Cini and Manuel Castagna, and their employee Katrin Bondin Carter, are granted bail 6 April 2021, 12:32pm by Matthew Agius The accused have all pleaded not guilty to charges of money laundering. Tonna and Cini were granted bail against a deposit of €60,000 each and a personal guarantee of €90,000. They cannot go overseas and have to sign the bail book daily at the police station. The other accused were handed down slightly less onerous bail conditions. When the compilation of evidence against them continued today, the court heard the testimony of a number of police officers involved in the searches and arrests. ....
Live blog: Nexia BT partners face money laundering charges in court 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.
Live: Court hears of 'false accounting and tax evasion' in Nexia corruption 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.