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Iosif Galea transferred over €150,000 to wife and MG official, court hears

The former gaming consultant made unexplained transfers amounting to more than €150,000 to a Malta Gaming Authority official and his wife

Joseph muscatChristine farrugiaIosif galeaJason farrugiaOwen bugejaMalta financial services authorityMalta gaming authorityRachel montebelloEdward gattCustomer relationship managementTechnical officerManaging system

Iosif Galea transferred €150,000 to Gaming Authority official and his wife, court hears

Iosif Galea transferred €150,000 to Gaming Authority official and his wife, court hears
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Christine farrugiaIosif galeaJoseph muscatOwen bugejaJason farrugiaMalta gaming authorityMalta financial services authorityRachel montebelloEdward gattCustomer relationship managementTechnical officerManaging system

LocalGov co uk - Your authority on UK local government - Top awards for sector in King Charles III s Honours list

LocalGov co uk - Your authority on UK local government - Top awards for sector in King Charles III s Honours list
localgov.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localgov.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomGlasgow cityVerena cornwallStephen curranChristine farrugiaJulia knightJacqueline dixonKing charles iiisJahran allen thompsonKatherine eatonMargaret mclennanCatriona innesKim jamesGraham duncanJanet thurgoodAurfron roberts

Former gaming authority official charged with money laundering lied to his bosses when confronted over leak

The compilation of evidence against former gaming watchdog official Jason Farrugia continues as court hears how he lied to his bosses when confronted over a leaked invoice

Joseph muscatAlfred abelaFrancesco refaloMatthew busuttilMario buttigiegLennox vellaPeter spiteriChristine farrugiaThomas zammitNathaniel falzonJason farrugiaDonatella frendo dimechGaming authorityPolice superintendent frank taboneMagistrate donatella frendoIosif galea

WhatsApp chat between Iosif Galea, Jason Farrugia showed business plans

A WhatsApp chat between former MGA official Jason Farrugia and gaming consultant Iosif Galea hinted that someone &ldquo;within the police corps&rdquo; had been

Alfred abelaIosif galeaFrancesco refaloFrank anthony taboneMario buttigiegReuben gauciLennox vellaChristine farrugiaMarcus cachiaCarl brincatJason farrugiaDonatella frendo dimechShift newsSuperintendent frank anthony taboneLawyers mario buttigiegLawyer lennox vella