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Court expert who found Schembri s phone says he did not check evidence bag seals

Expert says phone was found in around 30 minutes inside exhibits room

Donatella frendo dimechKeith cutajarJoseph xerriAntione agius bonniciJoseph muscatKeith schembriMark vassalloFrendo dimechLorraine falzonMagistrate donatella frendo dimechZenith financeMatthew paceMagistrate frendo dimechInspector joseph xerriEdward gatt

Contractor in multi-million fraud case had ID address in uninhabitable field

Martin Farrugia and his former clerk to face trial, court rules

Rabat saléemmour zaëmoJoseph xerriJacob magriFranco debonoDominic micallefHenrietta cassarLeonard caruanaRamona attardAdrian sciberrasFrancesca zarbAbigail caruana vellaEtienne borg ferranteCaruana vellaArthur azzopardiStefano fillettiMartin farrugia

Building contractor, former clerk accused of multi-million fraud, tax evasion

Both plead not guilty and are refused bail

Rabat saléemmour zaëmoJoseph xerriGabriella vellaStefano fillettiMartin farrugiaEtienne borg ferranteFrancesca zarbAbigail caruana vellaFranco debonoJacob magriArthur azzopardiDominic micallefHenriette cassarMagistrate gabriellaTax commissionerInspector joseph xerri

Hillman derived more than €1 million at Progress Press s expense, court hears

Adrian Hillman allegedly derived over &euro;1 million in proceeds of crime mainly at the expense of Progress Press, which he chaired until 2016, a court heard.&

Vince buhagiarAdrian hillmanMalcolm scerriStefano fillettiKeith schembriJoseph xerriAntoine agius bonniciLester holdingsProgress press ltdProgress pressInspector joseph xerriMalta enterpriseKasco limitedNatworks overseasLester holdings limited

Court allows reduction of freezing order against former Progress Press chairman

A court on Wednesday allowed a reduction of a freezing order against former Progress Press chairman Vincent Buhagiar, stating that a blanket order when the amou

Vincent buhagiarKeith schembriJoseph xerriDonatella frendo dimechAntoine agius bonniciEuropean central bankAsset recovery bureauCentral bankProgress pressInspector joseph xerriLawyers veronique dalliDean hili

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