1. Home
  2. Live Updates
  3. Antoine naudi

Live Breaking News & Updates on Antoine Naudi

Stay updated with breaking news from Antoine naudi. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

'Dictatorial' – court slams the way money-laundering fines are levied

Court makes call for independent entity ....

Justice-vella-cuschieri , Justice-joanne-vella-cuschieri , Antoine-naudi , Kathleen-mizzi , Clyde-caruana , Naudi-mizzi-associates , European-bank-authority , Compliance-monitoring-committee , Claire , Financial-intelligence , Analysis-unit , Finance-minister-clyde

Waste collection cooperative files injunction against Environment Ministry, claiming attempt to unilaterally change the basis for their payment

It seeks to halt six tenders for household waste collection using low emission vehicles and the issuing of recycling certificates ....

Malta , Maltese , Antoine-naudi , Tyrone-grech , Civil-court , Government-division , Greenpak-society-ltd , Regional-councils , Greenpak-co-op-society , Wasteserv-malta , Local-government-division , First-hall

GreenPak seeks to block tender process in waste 'regionalisation' project

Waste collection cooperative GreenPak has filed an application for an injunction to block the tendering process whereby regional councils are to take over waste ....

Gozo , Malta-general , Malta , Antoine-naudi , Tyrone-grech , Civil-court , Government-division , Environment-resources-authority , First-hall , Local-government-division , Environment-minister ,

FIAU fines firm €94,000 over lax money laundering checks

A financial services provider has been fined more than €90,000 by the anti-money laundering watchdog after it uncovered a suspicious investment setup.&nbsp ....

Malta , Antoine-naudi , Kathleen-mizzi , Claire , Naudi-mizzi-associates , Financial-intelligence-analysis-unit , Ta-xbiex-based , Naudi-mizzi ,

Payment dispute threatens to impact waste collection

Waste collection cooperative GreenPak has called upon WasteServ to settle outstanding payments of nearly €500,000 or its collection service would grind to ....

Malta , Antoine-naudi , Tyrone-grech , Resources-authority ,