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'Regioni al lavoro per far ripartire ristorazione'

'Regioni al lavoro per far ripartire ristorazione'
ilfriuli.it - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ilfriuli.it Daily Mail and Mail on Sunday newspapers.

Friuli Venice Giulia , Catering Ltd , Massimiliano Fedriga , Mark Of Right , Company General Catering , கேட்டரிங் லிமிடெட் ,

BNF Bank distances itself from former manager facing money laundering charges


BNF Bank has distanced itself from a former manager who faces money laundering charges.
Albert Buttigieg has been charged in court together with and ex-footballer Darren Debono’s step-daughter Florinda Sultana, who fronted companies that manage two fish restaurants allegedly involved in laundering money linked to oil smuggling. 
Both are facing criminal action in their personal capacity, while Sultana also stands charged as former director of Nesvan Company Ltd and MSI Catering Ltd and Buttigieg as director of Luzzu Catering Ltd, the operators of Porticello and Capo Mulini restaurants, respectively. They are pleading not guilty.
In a statement, BNF said Buttigieg retired from the bank in 2018. He has no ties with the bank and is not associated with the bank’s conduct of business in any manner whatsoever, it said. ....

Albert Buttigieg , Capo Mulini , Darren Debono , Florinda Sultana , Nesvan Company Ltd , Bnf Bank , Luzzu Catering Ltd , Catering Ltd , டேரன் டெபோனோ , புளோரிண்டா சுல்தானா , கேட்டரிங் லிமிடெட் ,