A former judge who now chairs the Malta Racing Club was summoned as a witness in money laundering proceedings against Yorgen Fenech.
The business tycoon owned
Some 400,000 documents making up 60 terabytes of data were seized in the course of the magisterial inquiry into suspected criminal activity at the now-shuttered
"The State has to foot the bill as well." Lawyers for Melvin Theuma have asked a court to make the State a party to a case for damages filed by the family of murdered journalist Daphne Caruana Galizia against those responsible for her murder
The State should be among the respondents in the court action for damages instituted by the heirs of Daphne Caruana Galizia against the various players linked t
Alleged mastermind in the Caruana Galizia assassination Yorgen Fenech, and State witness Melvin Theuma, want the police to start perjury and calumny investigations against each other