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Shambolic Yorgen Fenech money laundering case continues

Money laundering proceedings filed against Yorgen Fenech continued briefly on Monday, with the court reprimanding the prosecution for  failing to summon sufficient witnesses to fill the hour-long sitting ....

Caruana Curran , Gianluca Caruana Curran , Nicholas Cachia , Antonio Mizzi , Brian Camilleri , Mark Consiglio , Frendo Dimech , Ray Fenech , Yorgen Fenech , Donatella Frendo Dimech , Malta Gaming Authority , Glimmer Ltd , Revenue Department , Malta Racing Club , Magistrate Donatella Frendo Dimech , Inland Revenue Department , Karen Gatt ,