Banker told Fenech of Europol probe during 17 Black hide-and-seek

Man tasked with finding new bank for 17 Black millions told businessman Paul Hili that Yorgen Fenech was being investigated by Europol

Related Keywords

Qatar ,Malta ,Milan ,Lombardia ,Italy ,Dubai ,Dubayy ,United Arab Emirates ,Panama ,France ,Bahamas ,The ,Monaco ,Ukraine ,Italian ,Maltese ,French ,Joseph Muscat ,Banca Generali ,Melvin Theuma ,Mohammed Shahzad Mohammad Ishaq ,Therese Comodini Cachia ,Franco Fenech ,Konrad Mizzi ,Paul Hili ,Keith Schembri ,Keith Arnaud ,Kurt Zahra ,Mirko Albertazzi ,Caruana Galizia ,Ray Fenech ,Yorgen Fenech ,Wings Development ,Malta Security Service ,