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Shambolic Yorgen Fenech money laundering case continues

Money laundering proceedings filed against Yorgen Fenech continued briefly on Monday, with the court reprimanding the prosecution for  failing to summon sufficient witnesses to fill the hour-long sitting

Caruana curranGianluca caruana curranNicholas cachiaAntonio mizziBrian camilleriMark consiglioFrendo dimechRay fenechYorgen fenechDonatella frendo dimechMalta gaming authorityGlimmer ltdRevenue departmentMalta racing clubMagistrate donatella frendo dimechInland revenue department

Times journalist feared trap after meeting Yorgen Fenech s lawyers, court hears

Times of Malta journalist Ivan Martin cross-examined after allegedly having been offered payment by Yorgen Fenech’s lawyers

Malta generalEdwin brincatCaruana curranSteven tonna lowellGianluca caruana curranJames grechStephen tonna lowellAnthony scerriNatasha galea sciberrasJacob borgJason azzopardiCharles merciecaYorgen fenechLawrence cutajarIvan martinGiannella de marco

Times of Malta journalist tells court that he feared a trap when meeting Yorgen Fenech s lawyers

Times of Malta journalist tells court that he feared a trap when meeting Yorgen Fenech s lawyers
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.

Malta generalEdwin brincatCaruana curranGianluca caruana curranJames grechStephen tonna lowellAnthony scerriNatasha galea sciberrasJacob borgJason azzopardiCharles merciecaYorgen fenechLawrence cutajarIvan martinGiannella de marcoAttor ney general

Live blog: Caruana Galizia murder investigator faces cross examination

Live blog: Caruana Galizia murder investigator faces cross examination
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.

France generalMalta generalCity ofUnited kingdomChris solerMelvin theumaTherese comodini cachiaGianluca caruana curranMarion camilleriDaphne caruana galiziaKeith arnaudKurt zahraJason azzopardiCaruana galiziaCharles merciecaYorgen fenech

Live blog: Yorgen Fenech s chats showed he was planning to flee

Live blog: Yorgen Fenech s chats showed he was planning to flee
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.

United arab emiratesUnited statesFrance generalChris solerNicholas kesslerTherese comodini cachiaNicholas cachiaGianluca caruana curranMarion camilleriLogan rivaComodini cachiaKeith arnaudEsmee kammingaCaruana galiziaCharles merciecaLogan wood