Zenith Finance directors should never have been arraigned, lawyer claims
A lawyer for two former directors of Zenith Finance claimed that money laundering proceedings against his clients were “a fishing expedition” and th
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A lawyer for two former directors of Zenith Finance claimed that money laundering proceedings against his clients were “a fishing expedition” and th
Adrian Hillman was given a €48,000 contract for public relations consultancy in 2017, despite the Malta Gaming Authority (MGA) shelling out close to a quar
A Malta Enterprise official who handled an aid application by Progress Press that has landed the company in court detailed the steps that led to the company&rsq
The case against Adrian Hillman, who stands charged with financial crimes, including money laundering and fraud, continued on Wednesday
Allied Newspapers had a "convoluted’" system of accounting but the company's workings were ultimately correct, a high-ranking PriceWaterhouseCoopers repre