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Prosecution given December deadline to finish exhibiting evidence in Porticello money laundering case

Florinda Sultana and Albert Buttigieg are accused of using restaurants to launder money linked to fuel smuggling ....

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Documents seized in 2021 anti-money laundering raid on restaurants 'not yet analysed' court told

Documents police had seized in April 2021 arrests of Florinda Sultana and Albert Buttigieg have not yet been exhibited because they are ‘still being analysed’ ....

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No official UN sanctions issued against Darren Debono and his companies, Sanctions Monitoring Board head tells court

Sanctions board says it is folly for Maltese banks to ignore American sanctions by OFAC, even though they are not legally enforceable ....

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Darren Debono's step daughter back in court as money laundering case resumes

Police officers searching the home of Darren Debono&rsquo;s stepdaughter last year over suspicions of money laundering, seized personal possessions including br ....

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Prosecution fails to turn up in money laundering case involving restauranteurs

Prosecution fails to turn up in money laundering case involving restauranteurs
maltatoday.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maltatoday.com.mt Daily Mail and Mail on Sunday newspapers.

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