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2010 HSBC heist trial delayed as new evidence emerges

Of villains and heroes - Kevin Cassar

Ramil Safarov, an Azeri army officer, was on a NATO sponsored training seminar in Hungary. He attacked a sleeping Armenian officer, striking 16 blows with an ax

Theuma pardon includes 2010 HSBC heist

Theuma pardon includes 2010 HSBC heist Middleman was granted pardon for a host of other major crimes, among them to provide information on the 2010 HSBC heist  23 May 2021, 8:50am by Matthew Vella The middleman in the assassination of Daphne Caruana Galizia was granted a pardon for what could have been an indirect role in the heist of the HSBC bank in 2010.  Melvin Theuma is believed to have put up one of his properties as a safehouse for the men involved in the shoot-out with police, in what was a daring heist on the HSBC security vault in Qormi.  Theuma’s role in the heist is included as one of several major crimes for which he was pardoned, MaltaToday has learnt, in return for any information he had on the heist. 

What connects the daring heists that targeted HSBC and accused?

What connects the daring heists that targeted HSBC and accused? KURT SANSONE asks what connects a series of four heists that took place between 2007 and 2010 20 May 2021, 8:02am by Kurt Sansone Vince Muscat is waiting for his trial appointment for his involvement in a daring heist on HSBC headquarters in 2010 that ended in a shootout with police. But the failed hold-up was only the most audacious in a string of high profile hits carried out by the same criminal gang over the span of a few years. In December 2010, lawyer David Gatt was charged with being the mastermind of this gang and faced accusations of criminal association in the four cases listed below.

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