Page 4 - Jeffrey Chetcuti News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Prosecution fails to turn up in money laundering case involving restauranteurs
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Prosecution pulls a no-show in restaurant money laundering case as sitting is postponed
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Banks refused to serve restaurants linked to money laundering allegations
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Two architects, Daniel Micallef and Claude Mallia testified to their relationship with Scoglitti.
Micallef said he had been commissioned to carry out architectural works at the restaurant by Debono on 16 April 2014. He had filed an application for a Development Notification Order in Debono’s name. Another application was filed to make a tent on the premises into a permanent structure, add solar panels and other small jobs, but the Planning Board had recommended a refusal.
The application for Scoglitti was then withdrawn. In this case the application was made by Debono as an individual. On 8 March 2018, an enforcement notice was issued to Florinda Sultana. “When this happens the solutions are two: Either you remove the structure or apply to sanction.” In this case an application to sanction was filed by Sultana.