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Florinda Sultana News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Courts hands are tied unless law on freezing orders is amended, judge says

Justice Minister urged to consider amending law

Carlos dimechDarren debonoStefano fillettiAntoine agius bonniciAgius bonniciJeffrey chetcutiEdward caruanaFlorinda sultanaNicole galeaJustice consuelo scerri herreraKeith testaAlbert buttigiegProgress press company ltdLuzzu catering ltdMarina caterers ltdCivil court

Judge suggests Justice Minister should consider amending law on freezing orders

In a decision rejecting a request to limit the freezing order imposed on Florinda Sultana and Albert Buttigieg’s assets, Madame Justice Consuelo Scerri Herrera ordered a copy of her judgement be delivered to the minister

Edward caruanaStefano fillettiNicole galeaAlbert buttigiegFlorinda sultanaJustice consuelo scerri herreraAntoine agius bonniciCivil courtA criminal courtCriminal courtMadame justice consuelo scerri herreraFirst hallState advocateAttorney generalMoney laundering actCrime act

Darren Debono wanted the fuel smuggling stories to stop So he texted me a photo I had of my daughter from my WhatsApp profile

Former MaltaToday executive editor Matthew Vella: 'The Times report is incorrect in giving alleged criminal Darren Debono a platform for his spin on a meeting I was involved in'

Hurd bankMalta generalUnited statesItaly generalJoseph muscatDarren debono whatsappMelvin theumaMatthew vellaKonrad mizziStephen tonna lowellNicola orazio romeoKeith schembriFlorinda sultanaDaphne caruana galiziaGordon debonoJeffrey chetcuti

Money laundering case prosecution told not to bite off more than it can chew

Inspector ordered to explain relevance of each document presented in court

James turnerFlorinda sultanaCapo muliniAlbert buttigiegFrendo dimechMartina cuschieriJeffrey chetcutiDarren debonoStefano fillettiAntoine agius bonniciDonatella frendo dimechInspector james turnerMagistrate donatella frendo dimechMediterranean offshore

Prosecution given December deadline to finish exhibiting evidence in Porticello money laundering case

Florinda Sultana and Albert Buttigieg are accused of using restaurants to launder money linked to fuel smuggling

Malta generalFlorinda sultanaGordon debonoAlbert buttigiegFrendo dimechJeffrey chetcutiChris baldacchinoDarren debonoAgius bonniciStefano fillettiJoseph xerriDonatella frendo dimechAntoine agius bonniciOffice of the attorneyEuropean courtCapo mulini

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