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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 herreraLeanne bonelloMatthew xuerebNatasha galea sciberrasChristopher ellulRamon bonett sladdenAndrea zammitLuke segunaMatthew mirabelliLand roverInspector christopher ellulRamon bonettLawyers 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 cordinaMario degiorgioFrancesco refaloMelvin theumaRachel montebelloLeanne bonelloMarthese grechWilliam cuschieriLennox vellaDaphne caruana galiziaChristopher ellulAlfred degiorgioMark zammitAttorney 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 degiorgioMario degiorgioMelvin theumaFrancesco refaloRachel montebelloLeanne bonelloMarthese grechWilliam cuschieriJohann cremonaLennox vellaDaphne caruana galiziaChris cardonaYorgen fenechDavid 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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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 schembriRobert zammitMalcolm scerriLeanne bonelloKeith schembriVella schembriAdrian hillmanMark vassalloCity designDesign limitedAllied newspapersInspector leanne bonelloVeronique dalli