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Lawyer demands accountability for money laundering charges

A defence lawyer demanded accountability on Monday after a court heard how two former directors of Zenith Finance, facing money laundering proceedings since the ....

Frendo Dimech , Ian Camilleri , Lorraine Falzon , Keith Schembri , Antoine Agius Bonnici , Donatella Frendo Dimech , Ag Office , Zenith Finance , Anti Money Laundering Squad , Matthew Pace , Edward Gatt , Magistrate Donatella Frendo , Inspector Ian , Sean Scerri De Caro ,

Police inspector testifies that Zenith directors made no personal gain despite money laundering charges

The lawyer of Matthew Pace and Lorraine Falzon warn that however who decided to charge them with money laundering in their personal capacity 'will bear the consequences' ....

Frendo Dimech , Ian Camilleri , Lorraine Falzon , Keith Schembri , Donatella Frendo Dimech , Antoine Agius Bonnici , Office Of The Attorney General , Zenith Finance , Anti Money Laundering Squad , Matthew Pace , Donatella Frendo , Edward Gatt , Attorney General , Sean Scerri De Caro ,

Woman sobs through money laundering arraignment, her lawyer claims witch hunt

An unemployed woman sobbed as she pleaded not guilty to money laundering charges in court on Tuesday.
&ldquo;I have nothing! Will they take my home too?&rdquo; ....

G Axaq , Cinzia Alamango , Maria Magdalena Sultana , Joseph Xerri , Monica Vella , Jonathan De Maria , Magistrate Monica Vella , Sean Scerri De Caro , Scerri De Caro , ஜோசப் க்ஷேர்ரி , மோனிகா வெல்லா , மாஜிஸ்திரேட் மோனிகா வெல்லா ,

Brian Tonna, Karl Cini want court to allow them to go swimming

Nexia BT partners Brian Tonna and Karl Cini have filed an application asking a court to vary their bail conditions so that they can go swimming.
The two, who a ....

Brian Tonna , Anne Marie Xuereb , Manuel Castagna , Malcolm Scerri , Leanne Bonello , Matthew Xuereb , Michael Schiriha , Katrin Bondin Carter , Robert Zammit , Karl Cini , Alfio Schembri , Keith Schembri , Steve Tonna Lowell , Franco Debono , Andrea Zammit , Donatella Frendo Dimech , Antoine Agius Bonnici , Attorney General , Katrin Bondin , Kasco Limited , Sean Scerri De Caro , பிரையன் டோனா , அன்னே மேரி கிஷுெறெப் , மானுவல் காஸ்டஞ , மேத்யூ கிஷுெறெப் , ராபர்ட் ஜம்மித் ,

Audit firm flagged accounting error to Progress Press in its bid for Malta Enterprise grant

Audit firm flagged accounting error to Progress Press in its bid for Malta Enterprise grant
maltatoday.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maltatoday.com.mt Daily Mail and Mail on Sunday newspapers.

Anne Marie Xuereb , Simon Flynn , Robert Zammit , Malcolm Scerri , Alfio Schembri , Keith Schembri , Kurt Sciberras , Elaine Mercieca Rizzo , Shaun Zammit , Mark Vassallo , Andrea Zammit , Joseph Xerri , Ishmael Psaila , Donatella Frendo Dimech , Kasco Ltd , Kasco Group , Progress Press , Malta Enterprise , Magistrate Donatella Frendo Dimech , Allied Group , Sean Scerri De Caro , Attorney General , Edward Gatt , அன்னே மேரி கிஷுெறெப் , சிமோன் ஃப்லிந் , ராபர்ட் ஜம்மித் ,