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Marsaxlokk priest had six-figure bank accounts and five motorbikes, court told

Marsaxlokk parish priest Luke Seguna had hundreds of thousands of euros deposited in various bank accounts and a collection of five motorbikes and two cars, des ....

Jose Herrera , Leanne Bonello , Matthew Xuereb , Natasha Galea Sciberras , Christopher Ellul , Ramon Bonett Sladden , Andrea Zammit , Luke Seguna , Matthew Mirabelli , Land Rover , Inspector Christopher Ellul , Ramon Bonett , Lawyers Jose Herrera ,

Eldest Degiorgio brother charged with money laundering, blackmail

Updated 12.50pm
The brother of George and Alfred Degiorgio was remanded in custody on Tuesday after pleading not guilty to money laundering and blackmail.
Mar ....

Mark Zammit Cordina , Mario Degiorgio , Francesco Refalo , Melvin Theuma , Rachel Montebello , Leanne Bonello , Marthese Grech , William Cuschieri , Lennox Vella , Daphne Caruana Galizia , Christopher Ellul , Alfred Degiorgio , Mark Zammit , Attorney General ,

Brother of Daphne hitman charged with extortion, money laundering

Mario Degiorgio, brother to Caruana Galizia hitman George Degiorgio, has been accused of extortion and money laundering offences ....

George Degiorgio , Mario Degiorgio , Melvin Theuma , Francesco Refalo , Rachel Montebello , Leanne Bonello , Marthese Grech , William Cuschieri , Johann Cremona , Lennox Vella , Daphne Caruana Galizia , Chris Cardona , Yorgen Fenech , David Gatt ,

3City Design received thousands of euro from Adrian Hillman, Keith Schembri, court hears

3City Design received thousands of euro from Adrian Hillman, Keith Schembri, court hears
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Josette Vella Schembri , Robert Zammit , Malcolm Scerri , Leanne Bonello , Keith Schembri , Vella Schembri , Adrian Hillman , Mark Vassallo , City Design , Design Limited , Allied Newspapers , Inspector Leanne Bonello , Veronique Dalli ,

3City Design received thousands of euro from Adrian Hillman, Keith Schembri

Company run by Josette Vella Schembri received thousands from former OPM chief of staff Keith Schembri and Adrian Hillman, while thousands were sent out to Kasco business partners Malcolm Scerri and Robert Zammit ....

Josette Vella Schembri , Robert Zammit , Malcolm Scerri , Leanne Bonello , Keith Schembri , Vella Schembri , Adrian Hillman , Mark Vassallo , City Design , Design Limited , Allied Newspapers , Inspector Leanne Bonello , Veronique Dalli ,