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Former judge testifies in Yorgen Fenech s money laundering case

A former judge who now chairs the Malta Racing Club was summoned as a witness in money laundering proceedings against Yorgen Fenech. The business tycoon owned

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Yorgen Fenech gets bail in money laundering case, but will remain in jail

Fenech will remain in custody due to other ongoing criminal proceedings against him, in particular over the murder of Daphne Caruana Galizia

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Give me facts, court urges prosecution in Yorgen Fenech money laundering case

A decision on bail in money laundering proceedings against Yorgen Fenech was postponed to another date after the prosecution objected that there were civilian w

Gianluca caruana curranNicholas cachiaMarthese grechMarion camilleriAnthony farrugiaBrian paul camilleriPatrick demanueleCharles merciecaEdgar portelliYorgen fenechDonatella frendo dimechCinzia azzopardi alamangoGlimmer ltdTechnovet ltdGlimmer limitedPortomaso gaming

Tumas distances itself from ex-CEO Yorgen Fenech s money laundering case

Tumas distances itself from ex-CEO Yorgen Fenech s money laundering case
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.

Anthony farrugiaDaphne caruana galiziaPatrick demanueleEdwina licariJoe cuschieriYorgen fenechLas vegasTumas groupMalta gaming authorityMalta financial services authorityGlimmer ltdGlimmer limited

Tumas Group distances itself from money laundering case, taking allegations seriously

Tumas Group distances itself from money laundering case, taking allegations seriously
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.

Anthony farrugiaDaphne caruana galiziaPatrick demanueleYorgen fenechTumas groupMalta gaming authorityDaphne caruanaGlimmer limitedInternal audit