Latest Breaking News On - Leanne bonello - Page 3 : comparemela.com

Court gets a run-down of Progress Press Malta Enterprise grant application

Court gets a run-down of Progress Press Malta Enterprise grant application
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.

Sean xerri de caroNicole galeaBrian tonnaMario vellaKarl ciniLeanne bonelloKeith schembriGeorge francalanzaDaniel theumaAdrian hillmanStefano fillettiJoseph xerriAndrea zammitAntoine agius bonniciDonatella frendo dimechRevenue department

FIAU witness spends 15 minutes in custody after refusing to name names in court

FIAU witness spends 15 minutes in custody after refusing to name names in court
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

Antoine mifsud bonniciLeanne bonelloKeith schembriFrendo dimechAdrian hillmanLorraine falzonAndrea zammitMark vassalloDonatella frendo dimechFinancial intelligence analysis unitZenith financeMatthew paceEdward gattAllied groupSean xerri de caroகேய்ட் ஷ்சேம்பிரி

Brian Tonna, Karl Cini want court to allow them to go swimming

Nexia BT partners Brian Tonna and Karl Cini have filed an application asking a court to vary their bail conditions so that they can go swimming. The two, who a

Brian tonnaAnne marie xuerebManuel castagnaMalcolm scerriLeanne bonelloMatthew xuerebMichael schirihaKatrin bondin carterRobert zammitKarl ciniAlfio schembriKeith schembriSteve tonna lowellFranco debonoAndrea zammitDonatella frendo dimech

Pensioner charged with money laundering again after police raid uncovers large cash sum

Pensioner charged with money laundering again after police raid uncovers large cash sum A pensioner investigated by police after his son had been arrested on charges of drug trafficking is charged with money laundering 17 May 2021, 2:12pm by MaltaToday Staff A pensioner who was being followed by the police after a drugs case involving his son has been charged with money laundering and breach of bail conditions. Mario Brignone, 66, from Bormla pleaded not guilty to the charges but was denied bail over fears that he may tamper with evidence. A police raid on Zammit’s Żabbar home last month led officers to the father’s house, where they found almost €15,000 in cash.

Leanne bonelloMarion camilleriGodwin ciniNatasha galea sciberrasFranco debonoMario brignoneEtienne savonaJosef zammitAttorney generalமரியன் சமில்லேரிபிராங்கோ டெபோனோஈடியெந் சவோனாஜோஸெஃப் ஜம்மித்வழக்கறிஞர் ஜநரல்

Pensioner charged with money laundering for a second time

A man with a pending money laundering case was taken to court again on Monday and charged with money laundering and breaching bail conditions set in his previous case. Mario Brignone, 66, from Cospicua pleaded not guilty to the charges brought against him. Police inspector Leanne Bonello explained that the police were following Brignone s tracks during investigations into a drugs case involving his son. Police raided his son s home in Żabbar in connection with drug trafficking suspicions and investigations led them to the father s house, where they found almost €15,000 in cash. Investigations revealed he had withdrawn some €8,800 in recent weeks, a court heard, with the police also finding plastic sachets they believed were being used for drug trafficking.

Natasha galea sciberrasFranco debonoMario brignoneLeanne bonelloEtienne savonaMarion camilleriGodwin ciniAttorney generalபிராங்கோ டெபோனோஈடியெந் சவோனாமரியன் சமில்லேரிவழக்கறிஞர் ஜநரல்