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Pilatus Bank defence hindered by 'incompatible forensic software', court hears

Lawyers for a former Pilatus Bank official have told court they are unable to access important digital evidence because copies provided to them can only be read with specialised forensic software that doesn’t run on government computers ....

United Kingdom , Stefano Filletti , Claudeanne Sant Fournier , Kathleen Grima , Sant Fournier , Donatella Frendo Dimech , Marthese Grech , Pilatus Bank , Office Of The Attorney General , Martin Bajada , Magistrate Donatella Frendo Dimech , Criminal Court , Attorney General , Kevin Valletta ,

Accused in Buġibba cocaine bust drove motorcycle into police before fleeing scene

Drugs Squad inspector details account of the operation which resulted in the seizure of over 15kg of cocaine in Buġibba earlier this month ....

San Pawl Il Ba Ar , San Gwann , San Wann , San Lawrenz , Natasha Galea Sciberras , Stefano Filletti , Maurice Meli , Franco Debono , Edmund Cuschieri , Kathleen Grima , Marion Camilleri , Police Inspector Mark Anthony Mercieca , Drugs Squad , Inspector Mark Anthony Mercieca , Inspector Merceica ,

Defence asks court to order senior Pilatus officials to testify in money laundering case

“Who are you trying to kid?” exclaimed the magistrate, warning that she could find the lawyers in contempt. “You are trying to hoodwink the court! You are an embarrassment to the Office of the Attorney General!” ....

United Kingdom , Claude Anne Sant Fournier , Mehmet Tasli Luis Rivera , Hamidreza Gambari , Anthony Vella , Stefan Camilleri , Antonella Gauci , Frendo Dimech , Kathleen Grima , Mehmet Tasli , Pauline Damato , Stefnao Filletti , Stefano Filletti , Sant Fournier , Claudeanne Sant Fournier , Donatella Frendo Dimech , Office Of The Attorney General , Pilatus Bank , Malta International Construction Ltd , Money Laundering Reporting Officer , Magistrate Donatella Frendo , Ali Sadr Hasheminejad , Inspector Paulined Amato , Attorney General ,

Mario Degiorgio released on bail after court finds grounds for his indictment

Mario Degiorgio ordered to sign a bail book every day, surrender his driving and boating licences and observe a curfew ....

Francesco Refalo , Joseph Brincat , Marsa Brincat , Mario Mifsud , Joey Brincat , Chris Ellul , Mario Degiorgio , Melvin Theuma , Leeanne Bonello , Marthese Grech , William Cuschieri , Lennox Vella , Daphne Caruana Galizia , Daren Debono , Kathleen Grima , Alfred Degiorgio , Donatella Frendo Dimech , Office Of The Attorney General , Magistrate Donatella Frendo Dimech , Adelina Pop , Lawrence Pace , White Stars , Vincent Muscat ,

Attorney General accused of rushing to press charges against Pilatus bank and MLRO

Magistrate lambasts prosecutors for failing to explain their estimation of there being another 50 witnesses who were still yet to testify in the proceedings, in spite of the €7.5 million magisterial inquiry into the bank ....

Claude Anne Sant Fournier , Marthese Grech , Stefan Camilleri , Frendo Dimech , Kathleen Grima , Philip Merceica , Ramon Bonett Sladden , Sant Fournier , Stefano Filletti , Pilatus Bank , Office Of The Attorney , Pilatus Bank Money Laundering , Pilatus Bank Money Laundering Reporting Officer , Attorney General , Veronique Dalli ,