A former local entrepreneur who introduced Yorgen Fenech to an Italian financier who could help him open a bank account abroad, testified in money laundering pr
Lawyers in money laundering proceedings against Pilatus Bank and one of its former senior officials, are claiming that the prosecution “knowingly” w
Pilatus defence counsel accuses Attorney General of withholding evidence from the police,whilst ordering them to charge money laundering reporting officer, in a bid to circumvent the rule of disclosure
A lawyer assisting a former senior official at Pilatus Bank who is facing money laundering charges has questioned why third parties linked to the same alleged w