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Brian Tonna, Karl Cini and associates granted bail in money laundering case Nexia BT partners Brian Tonna, Karl Cini and Manuel Castagna, and their employee Katrin Bondin Carter, are granted bail 6 April 2021, 12:32pm by Matthew Agius The accused have all pleaded not guilty to charges of money laundering. Tonna and Cini were granted bail against a deposit of €60,000 each and a personal guarantee of €90,000. They cannot go overseas and have to sign the bail book daily at the police station. The other accused were handed down slightly less onerous bail conditions. When the compilation of evidence against them continued today, the court heard the testimony of a number of police officers involved in the searches and arrests.

Katrin bondinBrian tonnaManuel castagnaKarl ciniNexia bt advisory servicesபிரையன் டோனாமானுவல் காஸ்டஞகார்ல் சினி