The former prime minister's chief of staff Keith Schembri, his father and two business associates are calling on the courts to cancel orders freezing their asse
The Attorney General, the police and the FIAU have all objected after being summoned to testify in a double jeopardy case instituted by the directors of Zenith
A defence lawyer demanded accountability on Monday after a court heard how two former directors of Zenith Finance, facing money laundering proceedings since the
The lawyer of Matthew Pace and Lorraine Falzon warn that however who decided to charge them with money laundering in their personal capacity 'will bear the consequences'