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Defence in Pilatus money laundering proceedings summons Repubblika president - Vimarsana News

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

Defence lawyers claim non-disclosure in Pilatus Bank money laundering case - Vimarsana News

Defence lawyers claim non-disclosure in Pilatus Bank money laundering case

Lawyers in money laundering proceedings against Pilatus Bank and one of its former senior officials, are claiming that the prosecution “knowingly” w

AG accused of withholding evidence despite 'forcing' police to arraign Pilatus official - Vimarsana News

AG accused of withholding evidence despite 'forcing' police to arraign Pilatus official

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

Court warns prosecutors not to bury Pilatus Bank case as over 200 boxes of evidence exhibited - Vimarsana News

Court warns prosecutors not to bury Pilatus Bank case as over 200 boxes of evidence exhibited

Defence suggests prosecutors charged Pilatus Bank MLRO Claude Anne Sant Fournier "because they wanted to be seen to be doing something"

Police Commissioner asks court to reject Repubblika's Pilatus Bank challenge - Vimarsana News

Police Commissioner asks court to reject Repubblika's Pilatus Bank challenge

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