comparemela.com


Plans for a suspicious property deal involving former police superintendent Ray Aquilina, construction tycoon Joe Portelli, and murder suspect Yorgen Fenech are being investigated by the police. 
Officers from the police’s anti-money laundering unit believe that a Birżebbuġa apartment worth in excess of €180,000 was set to be sold to Aquilina’s parents for around a third of its market value by Fenech in 2018. 
The plan being investigated by police, was for the property to change hands for some €60,000.
Sources said the apartment was then to be donated to Aquilina by his parents in what police suspect may be a case of bribery and money laundering. 

Related Keywords

Malta ,Qormi ,Dubai ,Dubayy ,United Arab Emirates ,Ray Aquilina ,Raymond Aquilina ,Melvin Theuma ,Yorgen Fench ,Keith Schembri ,Johann Cremona ,Daphne Caruana Galizia ,Caruana Galizia ,Yorgen Fenech ,Charles Mercieca ,Lawrence Cutajar ,Joe Portelli ,Financial Crime Investigation Department ,Premier League ,Daphne Caruana ,Economic Crimes ,Silvio Valletta ,மால்டா ,துபாய் ,ஒன்றுபட்டது அரபு அமீரகங்கள் ,ராய் அக்விலினா ,ரேமஂட் அக்விலினா ,கேய்ட் ஷ்சேம்பிரி ,ஜோஹான் கிரேமோன ,சார்லஸ் மேற்ஸீெக ,ஓஹோ போர்த்தேள்ளி ,நிதி குற்றம் விசாரணை துறை ,ப்ரிமியர் லீக் ,டபினே காரோண ,பொருளாதார குற்றங்கள் ,சில்வியோ வாலெட்டா ,

© 2024 Vimarsana

comparemela.com © 2020. All Rights Reserved.