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elwakt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from elwakt.com Daily Mail and Mail on Sunday newspapers.

Jason farrugiaIosif galeaJohn dalliMalta gaming authorityGaming authorityFormer complianceCompliance officerChief officer technologyEuropean commissioner john dalli

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

Iosif Galea sent MGA official and his wife over €150,000 in three years

Couple claimed not to know gaming consultant, with investigators unable to establish reason for transfers

Jason farrugiaRachel montebelloOwen bugejaIosif galeaA malta gaming authorityMalta gaming authorityEdward gattMagistrate rachel montebello

Gaming consultant Iosif Galea granted bail

Gaming consultant Iosif Galea granted bail following not guilty plea on charges of money laundering and financial crimes

Rachel montebelloMarcus cachiaIosif galeaStephen tonna lowellJames baldacchinoMatthew busuttilJason farrugiaFrancesco refaloMalta gaming authorityChief technology officerSecurity headAssistant attorney general francesco refaloMagistrate rachel montebello

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