Documents police had seized in April 2021 arrests of Florinda Sultana and Albert Buttigieg have not yet been exhibited because they are ‘still being analysed’
Police investigating alleged money laundering activities by Darren Debono and Jeffrey Chetcuti had not checked whether what they suspected were illicit layering
The fuel companies that transferred millions to Darren Debono and Jeffrey Chetcuti’s businesses were not questioned by police during investigations, the court heard on Monday