'Dictatorial' – court slams the way money-laundering fines are levied
Court makes call for independent entity
Source: timesofmalta.com
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FIAU was wrong to inspect Pilatus Bank a second time, says its incoming chairman
Kenneth Farrugia says second visit's outcome left inspectors 'at a crossroads'
Source: timesofmalta.com
What has emerged from a new Pilatus Bank book which has defied a court ban?
AG gave Pilatus official a 'get-out-of-jail-free' card, author claims
Source: timesofmalta.com
Police 'no comment' on claim Pilatus Bank suspect was allowed to slip away
The police have declined to comment on claims a Pilatus Bank suspect was allowed to leave the country despite facing an arrest warrant. Rule of law NGO Repubbl
Source: timesofmalta.com
Police claim Pilatus probe 'ongoing' as top officials remain free
Police claim their investigation into the shuttered Pilatus Bank is still “ongoing”, with the bank’s top brass having so far avoided prosecuti
Source: timesofmalta.com