Former judge testifies in Yorgen Fenech's money laundering case
A former judge who now chairs the Malta Racing Club was summoned as a witness in money laundering proceedings against Yorgen Fenech. The business tycoon owned
Source: timesofmalta.com
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Yorgen Fenech gets bail in money laundering case, but will remain in jail
Fenech will remain in custody due to other ongoing criminal proceedings against him, in particular over the murder of Daphne Caruana Galizia
Source: maltatoday.com.mt
Give me facts, court urges prosecution in Yorgen Fenech money laundering case
A decision on bail in money laundering proceedings against Yorgen Fenech was postponed to another date after the prosecution objected that there were civilian w
Source: timesofmalta.com
Finance Minister 'aware' of police probe into former gaming regulator
Finance Minister Clyde Caruana said on Tuesday he was “aware” of a police investigation into the conduct of former Malta Gaming Authority CEO Heathc
Source: timesofmalta.com
Gaming Authority chief colluded with Fenech to hide casino breaches
Former Malta Gaming Authority CEO Heathcliff Farrugia colluded with murder suspect Yorgen Fenech to try to prevent the publication of findings of an inspection revealing weak anti-money laundering controls at the Tumas Gaming casinos. The two casinos, which were at the time run by Fenech as Tumas Gaming’s CEO, were the subject of a joint compliance inspection by the FIAU and MGA in 2018 to ensure their adherence with laws designed to prevent money laundering. Inspectors found several breaches of these laws, including a “complete failure” to establish the source of funds and wealth of th...
Source: timesofmalta.com