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Prosecution insists Europol witnesses cannot testify on certain aspects of Yorgen Fenech money laundering case

Europol witnesses insist that they should not testify about certain aspects of their investigations, but this is not sitting well with the magistrate

Joseph cachiaDaphne caurana galiziaKathleen calleja grimaNicholas cachiaMarthese grechFrendo dimechRay fenechYorgen fenechCharles merceicaGlimmer ltdMoney laundering actMagistrate frendo dimechEdward gatt

Ray Fenech suggests PAC summon nephew Yorgen Fenech for Electrogas grilling

Minutes show Yorgen Fenech was main link between Electrogas, government

Daphne caruana galiziaDavid agiusDarren carabottKonrad mizziYorgen fenechRay fenechTumas groupNational audit officePublic accounts committeeDaphne caruanaCorradino correctional

Magistrate denies request for Europol experts to withhold information in Yorgen Fenech money laundering case

A court has denied a prosecution request that would have allowed Europol witnesses to withhold information from the court in a money laundering case against Yorgen Fenech

Calleja grimaFrancesco refaloKathleen calleja grimaNicholas cachiaMarthese grechDaphne caruana galiziaBrian paul camilleriFrendo dimechCharles merciecaRay fenechYorgen fenechDonatella frendo dimechGlimmer ltdMagistrate frendo dimech

Electrogas: Edward Scicluna plays down kitchen cabinet quip

The former finance minister says it was usual for government cabinets around the world to include a smaller group of advisors to the prime minister

Joseph muscatMichael cassarManfred galdesRebekah borgDarren carabottAlex muscatAndy ellulKonrad mizziKeith schembriEdward sciclunaDaphne caruana galiziaClayton bartoloMark gasanGlen bedingfieldRay fenechLabour party

Electrogas minutes submitted to PAC were redacted, missing attachments

Parliamentary watchdog demands Electrogas director presents full copies

Darren carabottRay fenechTumas groupNational audit officePublic accounts committee

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