Thomas Vella News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Thomas Vella. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Thomas Vella Today - Breaking & Trending Today

Notary who published Vitals contract was convicted of misappropriating clients' deposits

Published: February 27, 2023

The notary was fined €60,500 by the FIAU for systematic compliance failures relating to preventing money laundering

Source: maltatoday.com.mt

Related Topics:

Malta GeneralThomas VellaJustice Francesco DepasqualeRam TumuluriPatrick VellaMalta Industrial ParksVitals Global Healthcare AssetsVitals Global HealthcareMoney LaunderingTerrorism RegulationsNotarial CouncilMalta Industrial Parks LimitedVitals Global Healthcare Assets LimitedKarin Grech HospitalGozo General HospitalSteward Healthcare

Disgraced notary Thomas Vella chased by string of angry clients

Published: May 17, 2022

A disgraced notary is being chased by a string of angry clients after allegedly running off with tens of thousands of euros in home deposits. Thomas Vella feat

Source: timesofmalta.com

Related Topics:

United KingdomDavid CooleyThomas VellaMapfre MiddleseaPatrick VellaFinancial Intelligence Analysis UnitDan Wall