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PAVI to become major commercial hub after buying adjacent land for €7 million

PAVI Supermarket in Qormi has paid €7 million for around 7,000sq.m of adjacent land where the Nylon Knitting factory is situated

FIAU fines mobile bank Ferratum €653,000 over 2019 compliance visit

FIAU found shortcomings in assessment of high-risk clients, lack of information on source of wealth, and other high-risk cases of transactions

Announcements – July 19, 2022

Obituary CASSAR PULIS. On July 16, at Mater Dei Hospital, FR ADRIAN CASSAR PULIS, O.Carm, of Fleur-de-Lys, aged 60, passed away peacefully comforted by the rit

Fashion designer testifies in Gaddafi Malta millions case

Fashion designer testifies in Gaddafi Malta millions case
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.

Gaddafi s Malta cash was all private commissions , lawyer insists

Gaddafi’s Malta cash was ‘all private commissions’, lawyer insists A lawyer for the Gaddafi family has told a Maltese court that the late Muatassim Gaddafi amassed millions in ‘private commissions’ from governments 23 February 2021, 7:45am by Matthew Vella A Gaddafi family lawyer insists that €90 million in cash held at Bank of Valletta by Muatassim Gaddafi were raised in commissions from foreign governments Malta remains the site of a contested battle for some €90 million held at the Bank of Valletta in the name of Muatassim Gaddafi, son of the late Libyan dictator Muammar Gaddafi’s sons, which were managed by the Maltese accountant Joe Sammut, a former Labour Party treasurer.

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