A 68-year old money-lender was granted bail upon arraignment for alleged money laundering as well as charging her debtors excessive rates of interest.
Lucy Gri
Two months before his arrest as a suspect accomplice in Daphne Caruana Galizia’s murder, Yorgen Fenech had an almost hour-long phone chat with former Malt
Former local council officials acquitted over 2008 expenses fraud scandal 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.
Former local council officials acquitted over 2008 travel ticket saga 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.