Pilatus officials must testify in money laundering case, defence insists
Magistrate warns prosecutors they are in contempt of court
Source: timesofmalta.com
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Pilatus money laundering proceedings are being unduly dragged out
Prosecution rapped over slow progress in summoning witnesses
Source: timesofmalta.com
Pilatus case: Prosecution summons witnesses but refuses to rule out charging them
Senior figures at Pilatus Bank had been summoned to testify on Wednesday, but when on the witness stand, all but one declined to testify because the prosecution could not guarantee that the witnesses would not face related charges in future themselves
Source: maltatoday.com.mt
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
Source: timesofmalta.com
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
Source: timesofmalta.com