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Property developer Joseph Portelli eyes Labour's Rialto in Bormla

Property developer Joseph Portelli eyes Labour's Rialto in Bormla
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.

Raymond Aquilina , Melvin Theuma , Alison Zerafa Civelli , Glenn Bedingfield , Financial Crimes Investigation Department , Labour Party , Rialto Cinema , Hamrun Spartans , Premier League , Bormla Mayor Alison Zerafa , Saviour Balzan , ரேமஂட் அக்விலினா , க்ளென் படுக்கை புலம் , நிதி குற்றங்கள் விசாரணை துறை , தொழிலாளர் கட்சி , ரியால்டோ சினிமா , ப்ரிமியர் லீக் ,

Yorgen Fenech's cut-price property plan with senior police officer

Plans for a suspicious property deal involving former police superintendent Ray Aquilina, construction tycoon Joe Portelli, and murder suspect Yorgen Fenech are being investigated by the police.
Officers from the police’s anti-money laundering unit believe that a Birżebbuġa apartment worth in excess of €180,000 was set to be sold to Aquilina’s parents for around a third of its market value by Fenech in 2018.
The plan being investigated by police, was for the property to change hands for some €60,000.
Sources said the apartment was then to be donated to Aquilina by his parents in what police suspect may be a case of bribery and money laundering. ....

United Arab Emirates , Ray Aquilina , Raymond Aquilina , Melvin Theuma , Yorgen Fench , Keith Schembri , Johann Cremona , Daphne Caruana Galizia , Caruana Galizia , Yorgen Fenech , Charles Mercieca , Lawrence Cutajar , Joe Portelli , Financial Crime Investigation Department , Premier League , Daphne Caruana , Economic Crimes , Silvio Valletta , ஒன்றுபட்டது அரபு அமீரகங்கள் , ராய் அக்விலினா , ரேமஂட் அக்விலினா , கேய்ட் ஷ்சேம்பிரி , ஜோஹான் கிரேமோன , சார்லஸ் மேற்ஸீெக , ஓஹோ போர்த்தேள்ளி , நிதி குற்றம் விசாரணை துறை ,

Developer Joseph Portelli called in for questioning by police over possible links to Raymond Aquilina

Developer Joseph Portelli called in for questioning by police over possible links to Raymond Aquilina
Gozitan developer Joseph Portelli held for questioning over alleged connections with former police superintendent Raymond Aquilina
2 May 2021, 1:19pm
by Karl Azzopardi
Gozitan developer Joseph Portelli was held for questioning over alleged connections with former superintendent Raymond Aquilina.
Sources have confirmed with MaltaToday that Portelli was questioned, but details of the investigation are still unclear.
According to reports, police are investigating property deals involving the Gozitan developer and Raymond Aquilina.
Reacting to the story, independent candidate Arnold Cassola said the Prime Minister Robert Abela and the Opposition leader Bernard Grech should declare any amounts received from Portelli. ....

Robert Abela , Raymond Aquilina , Joseph Portelli , Bernard Grech , Clint Camilleri , Josianne Cutajar , Arnold Cassola , Hamrun Spartans , Prime Minister Robert Abela , Can Bernard Grech , Chris Said , ராபர்ட் அபேலா , ரேமஂட் அக்விலினா , ஜோசப் போர்த்தேள்ளி , பெர்னார்ட் கிரேச் , கிளின்ட் சமில்லேரி , ப்ரைம் அமைச்சர் ராபர்ட் அபேலா , கிறிஸ் கூறினார் ,

Former Economic Crimes superintendent arrested over Melvin Theuma leaks

Former Economic Crimes superintendent arrested over Melvin Theuma leaks
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.

Ray Aquilina , Raymond Aquilina , Melvin Theuma , Johann Cremona , Keith Schembri , Daphne Caruana Galizia , Chris Cardona , Caruana Galizia , Yorgen Fenech , Police Lawrence , Listen Kenneth , ராய் அக்விலினா , ரேமஂட் அக்விலினா , ஜோஹான் கிரேமோன , கேய்ட் ஷ்சேம்பிரி , கிறிஸ் கார்டோனா , போலீஸ் லாரன்ஸ் , கேளுங்கள் கெநெத் ,

Intelligence on Daphne Caruana Galizia's murder gang found on Fenech's phone

An excerpt from a classified intelligence report about a criminal gang linked to the execution of Daphne Caruana Galizia has been found by investigators on murder suspect Yorgen Fenech’s phone, sources have said.
Information was exchanged between Europol and the Maltese authorities in a bid to bolster investigations into the suspected gang and identify gaps in intelligence about their criminal activities.
A photograph from a section of the report, naming gang members suspected to have supplied and planted the bomb used to murder the journalist, was sent to Fenech in March 2019, the source said.
Vince Muscat
The report identified brothers Alfred and George Degiorgio, Maksar brothers Adrian and Robert Agius, their associate Jamie Vella and self-confessed murderer Vince Muscat as all forming part of the same criminal gang. ....

George Degiorgio , Raymond Aquilina , Robert Agius , Melvin Theuma , Jamie Vella , Johann Cremona , Keith Schembri , Kenneth Camilleri , Kris Busietta , Daphne Caruana Galizia , Yorgen Fenech , Malta Gaming Authority , Vince Muscat , Tumas Gaming , ஜார்ஜ் டேகியோர்கிவ் , ரேமஂட் அக்விலினா , ஜேமி வெல்லா , ஜோஹான் கிரேமோன , கேய்ட் ஷ்சேம்பிரி , கெநெத் சமில்லேரி , மால்டா கேமிங் அதிகாரம் , வின்ஸ் மஸ்கட் ,