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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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Neville camilleriJustice vella cuschieriJustice joanne vella cuschieriGheorghe popaJustice giovanni grixtiDom mintoffLabour partyCivil courtYana mintoff blandMintoff blandPrime minister dom mintoffChief justiceFirst hallMadam justice joanne vella cuschieri

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

Court makes call for independent entity

Justice vella cuschieriJustice joanne vella cuschieriAntoine naudiKathleen mizziClyde caruanaNaudi mizzi associatesEuropean bank authorityCompliance monitoring committeeFinancial intelligenceAnalysis unitFinance minister clydeTa xbiex basedNaudi mizziMonitoring committee

Unjustified delay by Attorney General highlighted in scathing judgment

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

Mohamed kouroumaJustice joanne vella cuschieriJustice vella cuschieriDavid camilleriCivil courtAttorney generalFirst hallMadam justice joanne vellaMadam justice vella cuschieri

FIAU loses another case over its fines

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

United statesJustice vella cuschieriJustice joanne vella cuschieriLombard bankFinancial intelligence analysis unitMadam 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

Justice joanne vella cuschieriBrian tonnaKarl ciniLorraine falzonJustice vella cuschieriMark vassalloKeith schembriCivil courtZenith financeMatthew paceFirst hallMadam justice joanne vella cuschieriMadam justice vellaEdward gatt

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