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Daphne's Murder Showed Us What Malta's Dark Elite Class Really Looks Like

Daphne's Murder Showed Us What Malta's Dark Elite Class Really Looks Like
lovinmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lovinmalta.com Daily Mail and Mail on Sunday newspapers.

Malta , Yorgen-fenech , Lawrence-cutajar , Keith-schembri , Carmel-chircop , Caruana-galizia , Melvin-theuma , Daphne-caruana-galizia , Chris-cardona , Alfred-degiorgio , Ryan-schembri , Tim-diacono

Lilu King: judge to decide on bail request as defence announce intention to request compiling magistrate's recusal

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’

Libya , Amsterdam , Noord-holland , Netherlands , Malta , Libyan , Maltese , Agius-bonnici , Franco-debono , Francesca-zarb , Donatella-frendo-dimech , Justice-aaron-bugeja

Lilu King case stutters as magistrate questions slow progress

'What are we trying to prove?' magistrate asks as she decries waste of time

Malta , Tripoli , Tarabulus , Libya , Libyan , Marion-camilleri , Donatella-frendo-dimech , Franco-debono , Mark-anthony-mercieca , Frendo-dimech , Agius-bonnici , Francesca-zarb

Tempers flare in 'Lilu King' bail submissions in court

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

Malta , Libya , Libyan , Antoine-agius-bonnici , Marion-camilleri , Adrian-hillman , Sara-ezabe , Dejan-darmanin , Alfredo-mangion , Mohammed-ali-ahmed-elmushraty , Franco-debono , Donatella-frendo-dimech

Debt ruse sheds light on More Supermarket's mystery financiers

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

Malta , Libya , Paris , France-general- , France , Croatia , Hamrun , Mrun , London , City-of , United-kingdom , Dubai

Ryan Schembri committed fraud, says civil court, cancelling €3.5m debt agreement

Tax authorities, FIAU, police asked to look into various dealings

Hamrun , Mrun , Malta , Croatia , Libya , Ryan-schembri , Alexander-farrugia , Claire-camilleri , Etienne-cassar , Edmond-mugliett , Justice-ian-spiteri-bailey , Justice-spiteri-bailey

More Supermarkets: Ryan Schembri committed fraud with €3.5 million debt constitution

Former supermarket director Ryan Schembri used two alleged lenders to bind new owner with €3.5 million debt that did not exist, court finds

Hamrun , Mrun , Malta , Edmond-mugliett , Ryan-schembri , Keith-schembri , Alexander-farrugia , Justice-ian-spiteri-bailey , Adrian-agius , Civil-court , More-holdings-ltd , Schembri-marketing-ltd

Explain the source of your wealth – Sandra Gauci

There's nothing wrong with cash. But are we sure our lax systems are not being abused?

Malta , Cyprus , Spain , Greece , Edward-zammit-lewis , Daphne-caruana-galizia , Chris-sant-fournier , Ryan-schembri , Sandra-gauci , European-central-bank , Transparency-international , Zammit-lewis

Ryan Schembri and More Supermarkets creditors are still chasing their money

Ex-supermarket boss is believed to have left Malta with around €40 million in debts

Malta , United-kingdom , Kurt-camilleri , Alexander-polidano , Angie-schembri , Ryan-schembri , Christian-delia , Daphne-caruana-galizia , Justice-christian-falzon-scerri , Darren-casha , Nathalie-carmen-cassar , Adrian-agius

Inside the law courts: a look back at 2022

It has been quite the year in court and us court journos have been busier than a termite in a sawmillI. Frankly, I don’t remember ever finding it this hard to keep up with all the goings-on in court, but maybe it’s an age thing. Or perhaps it’s the sheer number of appeals, constitutional and spin-off cases. Hmmm. Jury’s out on that one. Anyway....

Malta , Germany , United-states , Sliema , Italy , Libya , Panama , Spain , Cellino-san-marco , Puglia , Italian , Maltese