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Courts' hands are tied unless law on freezing orders is amended, judge says

Justice Minister urged to consider amending law ....

Carlos Dimech , Darren Debono , Stefano Filletti , Antoine Agius Bonnici , Agius Bonnici , Jeffrey Chetcuti , Edward Caruana , Florinda Sultana , Nicole Galea , Justice Consuelo Scerri Herrera , Keith Testa , Albert Buttigieg , Progress Press Company Ltd , Luzzu Catering Ltd , Marina Caterers Ltd , Civil Court , Nesvan Company Ltd , Criminal Court , First Hall , Madam Justice Consuelo Scerri Herrera , Justice Minister ,

Judge suggests Justice Minister should consider amending law on freezing orders

In a decision rejecting a request to limit the freezing order imposed on Florinda Sultana and Albert Buttigieg’s assets, Madame Justice Consuelo Scerri Herrera ordered a copy of her judgement be delivered to the minister ....

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Darren Debono wanted the fuel smuggling stories to stop. So he texted me a photo I had of my daughter from my WhatsApp profile

Former MaltaToday executive editor Matthew Vella: 'The Times report is incorrect in giving alleged criminal Darren Debono a platform for his spin on a meeting I was involved in' ....

Hurd Bank , Malta General , United States , Italy General , Joseph Muscat , Darren Debono Whatsapp , Melvin Theuma , Matthew Vella , Konrad Mizzi , Stephen Tonna Lowell , Nicola Orazio Romeo , Keith Schembri , Florinda Sultana , Daphne Caruana Galizia , Gordon Debono , Jeffrey Chetcuti , Caruana Galizia , Darren Debono , Yorgen Fenech , Operaton Dirty Oil , Operation Dirty Oil , Security Council , Admiral Kuznetsov , Saviour Balzan , Nicola Orazio , Tony Soprano ,

Money laundering case prosecution told not to 'bite off more than it can chew'

Inspector ordered to explain relevance of each document presented in court ....

James Turner , Florinda Sultana , Capo Mulini , Albert Buttigieg , Frendo Dimech , Martina Cuschieri , Jeffrey Chetcuti , Darren Debono , Stefano Filletti , Antoine Agius Bonnici , Donatella Frendo Dimech , Inspector James Turner , Magistrate Donatella Frendo Dimech , Mediterranean Offshore ,

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 ....

Malta General , Florinda Sultana , Gordon Debono , Albert Buttigieg , Frendo Dimech , Jeffrey Chetcuti , Chris Baldacchino , Darren Debono , Agius Bonnici , Stefano Filletti , Joseph Xerri , Donatella Frendo Dimech , Antoine Agius Bonnici , Office Of The Attorney , European Court , Capo Mulini , Attorney General , Human Rights ,