Bondin Carter News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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

Top News In Bondin Carter Today - Breaking & Trending Today

'Carpet bombing' of Nexia BT's assets led to dismissal of 160 workers

Blanket freezing orders targeting the assets of those facing money laundering charges are to be assessed in the light of the duration of criminal proceedings wh ....

Brian Tonna , Justice Edwina Grima , Manuel Castagna , Tonna Lowell , Stephen Tonna Lowell , Matthew Xuereb , Frendo Dimech , Vince Buhagiar , Bondin Carter , Katrin Bondin Carter , Karl Cini , Michael Sciriha , Franco Debono , Vincent Buhagiar , Yorgen Fenech , Antoine Agius Bonnici , Donatella Frendo Dimech , Stephen Tonna , Madam Justice Edwina Grima , Progress Press , Giannella De Marco , Magistrate Frendo ,

Nexia, Hillman lawyers claim 'witch hunt' in arguments against freezing orders

The defence lawyers argue that the freezing orders should have been imposed on the illicit proceeds, and not over their entire wealth ....

Republic Of Malta , Brian Tonna , Manuel Castagna , Tonna Lowell , Stephen Tonna Lowell , Frendo Dimech , Adrian Hillman , Stefano Filletti , Bondin Carter , Katrin Bondin Carter , Karl Cini , Keith Schembri , Yorgen Fenech , Vincent Buhagiar , Agius Bonnici , Joseph Xerri , Donatella Frendo Dimech , Antoine Agius Bonnici , Office Of The Attorney , Leister Holdings , Allied Newspapers Adrian Hillman , Attorney General , Progress Press , Giannella De Marco , Allied Newspapers ,

Nexia BT senior official has freezing order drastically reduced

A court has drastically reduced a freezing order against a senior official at financial advisory firm Nexia BT. &nbsp;&nbsp;
In a decree handed down on Wednesd ....

Brian Tonna , Katrin Bondin Carter , Manuel Castagna , Ian Camilleri , Stephen Tonna Lowell , Karl Cini , Keith Schembri , Matthew Xuereb , Michael Sciriha , Franco Debono , Frendo Dimech , Donatella Frendo , Francesca Zarb , Antoine Agius Bonnici , Bondin Carter , Holdings Ltd , Magistrate Donatella Frendo , Inspector Ian Camilleri , Magistrate Frendo Dimech , Giannella De Marco ,

Asset freeze over Nexia BT financial controller to cover just €5,000, court rules

Court of Magistrates says it would be unjust to continue to freeze assets which were not obtained illegally ....

Franco Debono , Katrin Bondin Carter , Ian Camilleri , Donatella Frendo Dimech , Bondin Carter , Asset Recovery Bureau , Money Laundering Act ,

'No illicit gain': Court reduces Nexia employee freezing order to €5,000

A court has been asked to reduce the freezing order imposed over all of the assets belonging to Nexia BT Financial controller Katrin Bondin Carter to €5,000 ....

Brian Tonna , Katrin Bondin Carter , Manuel Castagna , Ian Camilleri , Karl Cini , Stephen Tonna Lowell , Matthew Xuereb , Keith Schembri , Michael Sciriha , Franco Debono , Bondin Carter , Donatella Frendo Dimech , Holdings Ltd , Staff Keith Schembri , Inspector Ian Camilleri , Magistrate Donatella Frendo Dimech , Lawyer Franco Debono , Giannella De Marco ,