comparemela.com
Home
Live Updates
Freezing order against ex-Times of Malta managing director a
Freezing order against ex-Times of Malta managing director a
Freezing order against ex-Times of Malta managing director accused of graft, reduced by court
Buhagiar’s assets were frozen by the courts in March 2021, after he was charged with money laundering and related offences
Related Keywords
Malta ,
Gibraltar ,
Frendo Dimech ,
Vince Buhagiar ,
Adrian Hillman ,
Keith Schembri ,
Joseph Xerri ,
Donatella Frendo Dimech ,
Malmos Ltd ,
Kasco Ltd ,
Allied Group ,
Progress Press ,
Veronique Dalli ,
Dean Hili ,
Magistrate Donatella Frendo Dimech ,
Money Laundering Act ,