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Nadur Youngsters beat Victoria Hotspurs to go back on top

Kerċem Ajax climb to third place ....

Manwel Tabone , Joseph Xerri , Nadur Youngsters , Match Day Eight ,

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 ,

Hillman derived more than €1 million at Progress Press's expense, court hears

Adrian Hillman allegedly derived over &euro;1 million in proceeds of crime mainly at the expense of Progress Press, which he chaired until 2016, a court heard.& ....

Vince Buhagiar , Adrian Hillman , Malcolm Scerri , Stefano Filletti , Keith Schembri , Joseph Xerri , Antoine Agius Bonnici , Lester Holdings , Progress Press Ltd , Progress Press , Inspector Joseph Xerri , Malta Enterprise , Kasco Limited , Natworks Overseas , Lester Holdings Limited ,

Nexia, Hillman lawyers claim 'witch hunt' in arguments against freezing orders

The defence lawyers argue that the freezing orders should have been imposed on the illicit proceeds, and not over their entire wealth ....

Republic Of Malta , Brian Tonna , Manuel Castagna , Tonna Lowell , Stephen Tonna Lowell , Frendo Dimech , Adrian Hillman , Stefano Filletti , Bondin Carter , Katrin Bondin Carter , Karl Cini , Keith Schembri , Yorgen Fenech , Vincent Buhagiar , Agius Bonnici , Joseph Xerri , Donatella Frendo Dimech , Antoine Agius Bonnici , Office Of The Attorney , Leister Holdings , Allied Newspapers Adrian Hillman , Attorney General , Progress Press , Giannella De Marco , Allied Newspapers ,

Freezing order against ex-Times of Malta managing director accused of graft, reduced by court

Buhagiar’s assets were frozen by the courts in March 2021, after he was charged with money laundering and related offences ....

Frendo Dimech , Vince Buhagiar , Adrian Hillman , Keith Schembri , Joseph Xerri , Donatella Frendo Dimech , Malmos Ltd , Kasco Ltd , Allied Group , Progress Press , Veronique Dalli , Dean Hili , Magistrate Donatella Frendo Dimech , Money Laundering Act ,