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Yorgen Fenech gets bail in money laundering case, but will remain in jail

Fenech will remain in custody due to other ongoing criminal proceedings against him, in particular over the murder of Daphne Caruana Galizia

United statesSan lawrenzMarthese grechAbigail fenechAnthony farrugiaDaphne caruana galiziaBrian camilleriPatrick demanueleAzzopardi alamangoRay fenechYorgen fenechJesmond galeaDorianne spiteriAntoinette taboneDonatella frendo dimechCinzia azzopardi alamango

Yorgen Fenech money laundering case: Court gives prosecution one last sitting for evidence

Prosecutors failed to bring all remaining witnesses this morning, despite orders by the court to do so

Nicholas cachiaMarthese grechDaphne caruana galiziaFrendo dimechYorgen fenechAzzopardi alamangoDonatella frendo dimechCinzia azzopardi alamangoOffice of the attorneyMagistrate donatella frendo dimechAttorney generalCriminal code

How much did we launder? Court hears prosecution s evidence in Yorgen Fenech money laundering case

How much did we launder? Court hears prosecution s evidence in Yorgen Fenech money laundering case
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Gianluca caruana curranNicholas cachiaRay sladdenMarthese grechMarion camilleriBrian camilleriPatrick demanueleFrendo dimechCharles merciecaRay fenechYorgen fenechDonatella frendo dimechCinzia azzopardi alamangoTumas groupOffice of the attorneyPatrick demanuele tumas group

Live blog: Pilatus bank and senior official face money laundering charges

Live blog: Pilatus bank and senior official face money laundering charges
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

Ta xbiexLaurence connellKathleen calleja grimaClaude ann sant fournierMarthese grechFrank anthony taboneFabio axisaStefan camilleriDaphne caruana galiziaPauline bonnelloClaire borgAzzopardi alamangoStefano fillettiSant fournierJoe mifsudPilatus bank

LIVE: Yorgen Fenech faces charges on financial crimes - The Malta Independent

LIVE: Yorgen Fenech faces charges on financial crimes - The Malta Independent
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Ian farrugiaJoseph cachiaCalleja grimaKathleen calleja grimaGianluca caruana curranNicholas cachiaMarion camilleriMatthew brincatAnthony farrugiaPatrick demanueleCharles merciecaJoe cachiaCinzia azzopardi alamangoMarthese grechDaphne caruana galiziaClaude licari