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Magistrate denies request for Europol experts to withhold information in Yorgen Fenech money laundering case

A court has denied a prosecution request that would have allowed Europol witnesses to withhold information from the court in a money laundering case against Yorgen Fenech

Bidnija
Mosta
Malta
Maltese
Calleja-grima
Francesco-refalo
Kathleen-calleja-grima
Nicholas-cachia
Marthese-grech
Daphne-caruana-galizia
Brian-paul-camilleri
Frendo-dimech

Former Pilatus Bank officials decide not to testify in money laundering proceedings

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