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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

Former top cop now works for a lawyer his unit once probed

A former police officer who until recently led anti-money laundering investigations is now working with a lawyer his unit had once taken in for questioning over

Gordon debonoArthur azzopardiDarren debonoJeffrey chetcutiFrank anthony taboneAbela borg associatesMalta policeBorg associatesAnthony taboneAbela borgMalta police forceFrank anthony

BMW car was dismantled, items stolen while in police compound, owner protests

A former footballer whose assets were seized in a money laundering probe, is claiming his BMW car was damaged while in police custody and is calling upon the au

Maria margo zammit fiorentinoDarren debonoJeffrey chetcutiGianluca caruana curranCharles merciecaStefano fillettiCivil courtAsset recovery bureauCriminal courtPolice commissionerState advocateFirst hall

US embassy nominates Malta s first female deputy commissioner for International Women of Courage Award

Alexandra Mamo previously led the Financial Crimes Investigations Department, with high-level arrests being made under her purview

Brian tonnaDarren debonoJeffrey chetcutiAlexandra mamoKeith schembriInternational women of courage awardFinancial crimes investigations departmentCommissioner alexandra mamoDeputy commissionerAffaires gwendolynEconomic crimes

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