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Zenith Finance directors should never have been arraigned, lawyer claims

A lawyer for two former directors of Zenith Finance claimed that money laundering proceedings against his clients were &ldquo;a fishing expedition&rdquo; and th ....

Michel Rizzo , Brian Tonna , Keith Schembri , Claude Licari , Natasha Galea Sciberras , Lorraine Falzon , Mark Vassallo , Donatella Frendo Dimech , Pilatus Bank Their , Zenith Finance , Edward Gatt , Matthew Pace , Magistrate Donatella Frendo Dimech , Attorney General , Progress Press , Magistrate Natasha Galea Sciberras , Pilatus Bank ,

Malta Enterprise official recalls process leading to Progress Press aid bid

A Malta Enterprise official who handled an aid application by Progress Press that has landed the company in court detailed the steps that led to the company&rsq ....

Roberto Montalto , Michel Rizzo , Mario Vella , George Francalanza , Claude Licari , Natasha Galea Sciberras , Joe Giglio , Adrian Hillman , Joseph Xerri , Antoine Agius Bonnici , Malta Enterprise , Progress Press , Allied Group , Magistrate Natasha Galea Sciberras , Antoine Agius , Lawyer Chris Cilia ,

Allied's accounting was 'convoluted' but 'done well', auditor tells court

Allied Newspapers had a "convoluted&rsquo;" system of accounting but the company's workings were ultimately correct, a high-ranking PriceWaterhouseCoopers repre ....

Maria Claire Ellul , Mark Refalo , Simon Flynn , Louis Farrugia , Dorianne Debattista Grech , Claude Licari , Adrian Hillman , Andrea Zammit , Joseph Xerri , Stefano Filletti , Donatella Frendo Dimech , Antoine Agius Bonnici , Henry Hornyold Strickland , Kasco Ltd , Allied Newspapers , Allied Group , Malta Enterprise , Progress Press , Donatella Frendo , Chris Cilia ,

LIVE: Yorgen Fenech faces charges on financial crimes - The Malta Independent

LIVE: Yorgen Fenech faces charges on financial crimes - The Malta Independent
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.

Ian Farrugia , Joseph Cachia , Calleja Grima , Kathleen Calleja Grima , Gianluca Caruana Curran , Nicholas Cachia , Marion Camilleri , Matthew Brincat , Anthony Farrugia , Patrick Demanuele , Charles Mercieca , Joe Cachia , Cinzia Azzopardi Alamango , Marthese Grech , Daphne Caruana Galizia , Claude Licari , Brian Paul Camilleri , Yorgen Fenech , Azzopardi Alamango , Glimmer Ltd , Magistrate Ian Farrugia , Police Commissioner , Inspector Brian Paul Camilleri , San Pawl , Money Laundering Act ,

ME funds intended for capital investment, not operations, court hears

ME funds intended for capital investment, not operations, court hears
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

Robert Zammit , Adam Vella , Mario Vella , Malcolm Scerri , Keith Schembri , Claude Licari , Adrian Hillman , Vincent Buhagiar , Joseph Xerri , Mark Vassallo , Antoine Agius Bonnici , Donatella Frendo Dimech , Malta Enterprise , Allied Newspapers , Progress Press , Edward Gatt , ராபர்ட் ஜம்மித் , பண்படாமனித இயல்பு வெல்லா , மரியோ வெல்லா , கேய்ட் ஷ்சேம்பிரி , ஜோசப் க்ஷேர்ரி , குறி வாஸ்ஸல்லோ , மால்டா நிறுவன , கூட்டணி செய்தித்தாள்கள் , ப்ரோக்ரெஸ் ப்ரெஸ் , எட்வர்ட் க்யாட் ,