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Give me facts, court urges prosecution in Yorgen Fenech money laundering case

A decision on bail in money laundering proceedings against Yorgen Fenech was postponed to another date after the prosecution objected that there were civilian w

Gianluca caruana curranNicholas cachiaMarthese grechMarion camilleriAnthony farrugiaBrian paul camilleriPatrick demanueleCharles merciecaEdgar portelliYorgen fenechDonatella frendo dimechCinzia azzopardi alamangoGlimmer ltdTechnovet ltdGlimmer limitedPortomaso gaming

Compilation of evidence in Yorgen Fenech money laundering case continues

A BOV representative has told a court that the bank had filed a judicial protest over media reports about the bank’s testimony in high profile money laundering cases

Gianluca caruana curranMarthese grechMarion camilleriDaphne caruana galiziaFrendo dimechRay fenechYorgen fenechCharles merciecaCinzia azzopardi alamangoDonatella frendo dimechOffice of the attorneyTumas groupGlimmer ltdPolice inspector brian camilleriDonatella frendoGlimmer limited

Tumas distances itself from ex-CEO Yorgen Fenech s money laundering case

Tumas distances itself from ex-CEO Yorgen Fenech s money laundering case
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.

Anthony farrugiaDaphne caruana galiziaPatrick demanueleEdwina licariJoe cuschieriYorgen fenechLas vegasTumas groupMalta gaming authorityMalta financial services authorityGlimmer ltdGlimmer limited

Tumas Group distances itself from money laundering case, taking allegations seriously

Tumas Group distances itself from money laundering case, taking allegations seriously
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.

Anthony farrugiaDaphne caruana galiziaPatrick demanueleYorgen fenechTumas groupMalta gaming authorityDaphne caruanaGlimmer limitedInternal audit

Tumas Group disassociates itself from money laundering allegations

Tumas Group disassociates itself from money laundering allegations
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.

Anthony farrugiaDaphne caruana galiziaPatrick demanueleYorgen fenechRaymond fenechTumas groupMalta gaming authorityGlimmer ltdExecutive chairmanGlimmer limitedDaphne caruanaCorradino correctional