The president of rule of law group Repubblika, Robert Aquilina was produced as a witness by the defence on Wednesday in the ongoing compilation of evidence agai
A prosecution request for legal assistance in the form of letters rogatory for information from authorities in Spain, Portugal, Denmark, Leichtenstein, New Zeal
Magistrate lambasts prosecutors for failing to explain their estimation of there being another 50 witnesses who were still yet to testify in the proceedings, in spite of the €7.5 million magisterial inquiry into the bank
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
Prosecutors in money laundering proceedings against Pilatus Bank have still not explained the relevance of over 160 boxes of documents seized from the now-shutt