Progress Press: Court given run-down of Malta Enterprise investment application
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Court hears details in Malta Enterprise funding of Progress Press investment
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Court gets a run-down of Progress Press Malta Enterprise grant application
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A straightforward purchase of printing machinery became a convoluted process to cover up backhanders, a police inspector said on Monday, shortly before Adrian Hillman was put under a bill of indictment.
The compilation of evidence against Hillman started on Thursday, with the former Allied Newspapers managing director facing accusations of financial crimes.
Hillman was charged last Saturday after being extradited from the UK on Friday.
He is being accused of money laundering, conspiracy to commit a crime, defrauding Progress Press, making fraudulent gain, making a false declaration to a public authority, as well as accepting bribes.
Testifying in the compilation of evidence against Hillman, Inspector Joseph Xerri said that he and former Progress Press chairman Vincent Buhagiar, who is facing similar but separate proceedings, conspired to defraud the company that employed them.