Defence in Pilatus money laundering proceedings summons Repubblika president
The president of rule of law group Repubblika, Robert Aquilina was produced as a witness by the defence on Wednesday in the ongoing compilation of evidence agai
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The president of rule of law group Repubblika, Robert Aquilina was produced as a witness by the defence on Wednesday in the ongoing compilation of evidence agai
Lawyers in money laundering proceedings against Pilatus Bank and one of its former senior officials, are claiming that the prosecution “knowingly” w
Pilatus defence counsel accuses Attorney General of withholding evidence from the police,whilst ordering them to charge money laundering reporting officer, in a bid to circumvent the rule of disclosure
Defence suggests prosecutors charged Pilatus Bank MLRO Claude Anne Sant Fournier "because they wanted to be seen to be doing something"
The Police Commissioner has asked the court to reject Repubblika's request for the prosecution of former Pilatus Bank officials. Last week, the civil society g