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Prosecution has no more witnesses in Adrian Hillman case

The case against Adrian Hillman, who stands charged with financial crimes, including money laundering and fraud, continued on Wednesday ....

Malta General , Sean Xerri Decaro , Nicole Galea , Mark Refalo , Keith Schembri , Adrian Hillman , Joseph Xerri , Andrea Zammit , Stefano Filletti , Antoine Agius Bonnici , Donatella Frendo Dimech , Attorney General , Allied Group , Progress Press , Allied Newspapers ,

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 ,

Allied's accounting was 'convoluted' but 'above board', auditor tells court

As the money laundering case against former Allied Newspapers CEO Adrian Hillman continues, the court hears how the company’s accounts were ‘convoluted’ but ‘above board’ ....

Sean Xerri Decaro , Maria Claire Ellul , Simon Flynn , Mario Vella , Maurice Meli , Adrian Hillman , Joseph Xerri , Andrea Zammit , Stefano Filletti , Donatella Frendo Dimech , Antoine Agius Bonnici , Keith Schembri Kasco Group , Allied Newspaper , Malta Enterprise , Allied Newspapers , Keith Schembri , Magistrate Donatella Frendo Dimech , Progress Press , Attorney General ,

Banks asked no questions, court told in money laundering case

Banks asked no questions as millions of euro flowed between offshore and local companies, a court heard on Wednesday as proceedings kicked off against Pier-Paul ....

Malta General , Omar Caruana , James Turner , Marion Camilleri , Florinda Sultana , Natasha Galea Sciberras , Franco Debono , Darren Debono , Paul Debono , Francesca Zarb , Andrea Martina , Joseph Xerri , Oceano Blu , Antoine Agius Bonnici , Cinzia Azzopardi Alamango , World Water Fisheries Ltd , Office Of Foreign Assets , Trading Ltd , Pier Paul Debono , World Water Fisheries , Inspector James Turner , Foreign Assets Control , Antoine Agius ,

Hillman in court as Malta Enterprise CFO details aid given to Progress

Malta Enterprise&rsquo;s chief financial officer outlined how the state agency granted Progress Press &euro;1.5 million in aid between 2013 and 2017 when he tes ....

Nicole Galea , Michel Rizzo , Mark Refalo , Mario Vella , Malcolm Scerri , Leanne Bonello , Keith Schembri , Franka Tabone , Vince Buhagiar , Stefano Filletti , Joseph Xerri , Andrea Zammit , Joseph Zammit , Antoine Agius Bonnici , Kasco Ltd , Malta Enterprise , Progress Press , Adrian Hillman , Allied Group , Sean Xerri De Caro , Superintendent Frank ,