A lawyer for two former directors of Zenith Finance claimed that money laundering proceedings against his clients were “a fishing expedition” and th
Two directors of a financial services firm are claiming in court that money laundering proceedings against them should be dropped because they run counter to th
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.
BTI Management Ltd funnelled nearly €600,000 through a client account opened by Brian Tonna and Karl Cini for Katrin Bondin Carter, a court has heard