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Pilatus Bank defence hindered by 'incompatible forensic software', court hears

Lawyers for a former Pilatus Bank official have told court they are unable to access important digital evidence because copies provided to them can only be read with specialised forensic software that doesn’t run on government computers ....

United Kingdom , Stefano Filletti , Claudeanne Sant Fournier , Kathleen Grima , Sant Fournier , Donatella Frendo Dimech , Marthese Grech , Pilatus Bank , Office Of The Attorney General , Martin Bajada , Magistrate Donatella Frendo Dimech , Criminal Court , Attorney General , Kevin Valletta ,

Former Pilatus MLRO fails in bid to be included in Repubblika's nolle prosequis case

Judge turns down request by Pilatus Bank’s former Money Laundering Reporting Officer, to be made a party to Repubblika’s case over the Attorney General's failure to charge several high-ranking Pilatus Bank official ....

Sant Fournier , Antoniella Gauci , Doreen Clarke , Pilatus Bank , Money Laundering Reporting Officer , Attorney General , State Advocate ,