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Man who spent extra 274 days in jail had rights breached

Man who spent extra 274 days in jail had rights breached
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Romania
Romanian
Neville-camilleri
Justice-vella-cuschieri
Justice-joanne-vella-cuschieri
Gheorghe-popa
Justice-giovanni-grixti
Dom-mintoff
Labour-party
Civil-court
Yana-mintoff-bland
Mintoff-bland

'Dictatorial' – court slams the way money-laundering fines are levied

Court makes call for independent entity

Justice-vella-cuschieri
Justice-joanne-vella-cuschieri
Antoine-naudi
Kathleen-mizzi
Clyde-caruana
Naudi-mizzi-associates
European-bank-authority
Compliance-monitoring-committee
Claire
Financial-intelligence
Analysis-unit
Finance-minister-clyde

'Unjustified delay' by Attorney General highlighted in scathing judgment

150 hearings, 10-year delay gave rise to 'surreal' situation

Mohamed-kourouma
Justice-joanne-vella-cuschieri
Justice-vella-cuschieri
David-camilleri
Civil-court
Attorney-general
First-hall
Madam-justice-joanne-vella
Madam-justice-vella-cuschieri

FIAU loses another case over its fines

Judge ruled that the State must set up an autonomous and independent entity

Malta
Phoenix
Arizona
United-states
Justice-vella-cuschieri
Justice-joanne-vella-cuschieri
Lombard-bank
Financial-intelligence-analysis-unit
Madam-justice-vella-cuschieri

State breached Zenith directors' rights with failure to extract phone data

Evidence needed by the prosecution must now be produced by April 4

Malta
Justice-joanne-vella-cuschieri
Brian-tonna
Karl-cini
Lorraine-falzon
Justice-vella-cuschieri
Mark-vassallo
Keith-schembri
Civil-court
Zenith
Zenith-finance
Matthew-pace

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