A defence lawyer demanded accountability on Monday after a court heard how two former directors of Zenith Finance, facing money laundering proceedings since the
A court has drastically reduced a freezing order against a senior official at financial advisory firm Nexia BT.   
In a decree handed down on Wednesd
A woman who was sought by the police for alleged money laundering was arrested on Tal-Barrani road by officers who drew their weapons, a court heared on Thursda
Malta Enterprise official testifies in compilation of evidence against Adrian Hillman 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.