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Prosecution fails to turn up in money laundering case involving restauranteurs

Prosecution fails to turn up in money laundering case involving restauranteurs
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.

Prosecution pulls a no-show in restaurant money laundering case as sitting is postponed

Prosecution pulls a no-show in restaurant money laundering case as sitting is postponed
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.

Banks refused to serve restaurants linked to money laundering allegations

Banks refused to serve restaurants linked to 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.

Magistrate highlights need for more staff as 12 terabytes of data exhibited in Darren Debono, Jeffery Chetcuti case

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 The application for Scoglitti was then withdrawn.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.

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