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Keith Schembri s phone goes missing for weeks before being found in separate case file

Keith Schembri s phone goes missing for weeks before being found in separate case file
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Frendo dimechAlfio schembriMalcolm scerriLorraine falzonDaphne caruana galiziaRobert zammitKeith schembriDonatella frendo dimechAttorney generalPolice commissionerRegistrar criminal courtsCriminal courtMagistrate donatella frendo dimechZenith financeMatthew paceDaphne caruana

Zenith directors choose to go to trial instead of facing Magistrate s court

Civil Court previously ruled that dragged-out proceedings breached accuseds' rights

Justice joanne vella cuschieriDonatella frendo dimechIan camilleriLorraine falzonMark vassalloCivil courtMagistrate courtZenith financeMagistrate donatella frendo dimechMatthew paceAnti money laundering squadAttorney generalEdward gattFirst hallLawyer mark vassallo

State breached Zenith directors rights with failure to extract phone data

Evidence needed by the prosecution must now be produced by April 4

Justice joanne vella cuschieriBrian tonnaKarl ciniLorraine falzonJustice vella cuschieriMark vassalloKeith schembriCivil courtZenith financeMatthew paceFirst hallMadam justice joanne vella cuschieriMadam justice vellaEdward gatt

Police chief, AG face personal claim for damages in financial crime case

Two former Zenith Finance directors say they have been ‘maliciously prosecuted’

Ian camilleriFrank anthony taboneAlexandra mamoKeith schembriSimon busuttilAdrian hillmanLorraine falzonMark vassalloAngelo gafCivil courtMagistrate courtFinancial management ltdZenith tied insurance intermediary ltdZenith finance ltdZenith financeAttorney general victoria buttigieg

AG and police to testify in Zenith double jeopardy case

Lorraine Falzon, Matthew Pace claim their rights breached by criminal action for alleged money laundering

Republic of maltaJustice miriam haymanLorraine falzonMark vassalloFinancial management ltdZenith financeAttorney generalMadam justice miriam haymanMatthew paceManagement ltdProfessional secrecy actEdward gatt

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