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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 ,

'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 ,

Magistrate to consider relaxing freezing order to Nexia BT official

A magistrate is to consider a variation of a freezing order imposed on Nexia BT financial controller Katrin Bondin Carter after a police inspector testified tha ....

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

Case against Josette Vella Schembri is 'academically obscene', defence argues

Case against Josette Vella Schembri is 'academically obscene', defence argues
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.

Brian Tonna , Josette Schembri Vella , Ian Camilleri , Antione Agius Bonnici , Keith Schembri , Simon Busuttil , Adrian Hillman , Mark Vassallo , Schembri Vella , Andrea Zammit , Donatella Frendo Dimech , Antoine Agius Bonnici , Kasco Ltd , City Designs Ltd , Designs Ltd , Inspector Ian Camilleri , Opposition Leader Simon , Allied Group , Malta Enterprise , Progress Press , Inspector Camilleri , Lawyers Mark Vassallo , Veronique Dalli ,

Former Progress Press chair received six-figure sums from Schembri, court told

Former Progress Press chairman Vince Buhagiar could not explain hundreds of thousands of euro he received from Keith Schembri, telling investigators that those were payments for consultancy services forming part of a “gentlemen’s agreement.”
Buhagiar, who is pleading not guilty to money laundering offences, received amounts over US$134,000, US$105,000 and €50,000 from a Gibraltar-based company, Malmos Ltd, owned by Schembri.
Details were disclosed on Tuesday by Inspector Ian Camilleri from the anti money laundering squad at the Financial Crimes Investigation Department when testifying in the ongoing compilation of evidence against Buhagiar.
Buhagiar, who was granted bail upon being arraigned last month, sat in court as the witness divulged further details about an email traced by police from Schembri to a ‘VB’ concerning a transfer of US$35,000. ....

Joseph Muscat , Ian Camilleri , Keith Schembri , Matthew Naudi , Buhagiar Swieqi , Elaine Mercieca Rizzo , Vince Buhagiar , Joseph Giglio , Andrea Zammit , Joseph Xerri , Donatella Frendo Dimech , Malmos Ltd , Financial Crimes Investigation Department , Capital Transfers Department , Newspapers Ltd , Former Progress Press , Inspector Ian Camilleri , Prime Minister Joseph Muscat , Veronique Dalli , Allied Group , Progess Press , Allied Newspapers Ltd , Progress Press , Allied Newspapers , Tax Commissioner , Malta Business Registry ,