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Defence lawyers announce they be requesting the recusal of magistrate Donatella Frendo Dimech, who is presiding the compilation of evidence against Elmushraty ‘at the first opportunity’
'What are we trying to prove?' magistrate asks as she decries waste of time
Libyan boxer’s defence tells court not enough evidence presented to sustain organised crime and money laundering charges against Mohammed Elmushraty • Accused to be indicted after request for bail is rejected by the court
A judge dismissed claims by two mysterious lenders that they were owed €3.5 million from More Supermarkets but nothing could be more ‘Maltese’ in this story of characters. Matthew Vella gives us a rundown of the More Supermarkets saga
Tax authorities, FIAU, police asked to look into various dealings