Live Breaking News & Updates on Magistrate Donatella Frendo|Page 5

Stay updated with breaking news from Magistrate donatella frendo. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Lawyer demands accountability for money laundering charges

A defence lawyer demanded accountability on Monday after a court heard how two former directors of Zenith Finance, facing money laundering proceedings since the ....

Frendo Dimech , Ian Camilleri , Lorraine Falzon , Keith Schembri , Antoine Agius Bonnici , Donatella Frendo Dimech , Ag Office , Zenith Finance , Anti Money Laundering Squad , Matthew Pace , Edward Gatt , Magistrate Donatella Frendo , Inspector Ian , Sean Scerri De Caro ,

Nexia BT senior official has freezing order drastically reduced

A court has drastically reduced a freezing order against a senior official at financial advisory firm Nexia BT. &nbsp;&nbsp;
In a decree handed down on Wednesd ....

Brian Tonna , Katrin Bondin Carter , Manuel Castagna , Ian Camilleri , Stephen Tonna Lowell , Karl Cini , Keith Schembri , Matthew Xuereb , Michael Sciriha , Franco Debono , Frendo Dimech , Donatella Frendo , Francesca Zarb , Antoine Agius Bonnici , Bondin Carter , Holdings Ltd , Magistrate Donatella Frendo , Inspector Ian Camilleri , Magistrate Frendo Dimech , Giannella De Marco ,

Police drew their weapons as they arrested money laundering suspect, court hears

A woman who was sought by the police for alleged money laundering was arrested on Tal-Barrani road by officers who drew their weapons, a court heared on Thursda ....

Neville Aquilina , Omar Caruana , Frank Anthony Tabone , James Turner , Florinda Sultana , Capo Mulini , Albert Buttigieg , Martina Cuschieri , Darren Debono , Andrea Zammit , Stefano Filletti , Joseph Xerri , Antoine Agius Bonnici , Donatella Frendo Dimech , Nesvan Company , Us Treasury Department , Luzzu Catering , Office Of Foreign Assets , Un Security Council , Rapid Intervention Uni , Tal Barrani Road , Magistrate Donatella Frendo , Guidance Note , Sanctions Monitoring Board , Foreign Assets Control , Security Council ,

18-year-old girl arrested for shoplifting

The girl, allegedly, stole clothes from three Sliema shops and defrauded her employer ....

United Kingdom , Rabat Saléemmour Zaëmo , Donatella Frendo Dimech , Magistrate Donatella Frendo ,

Malta Enterprise official testifies in compilation of evidence against Adrian Hillman

Malta Enterprise official testifies in compilation of evidence against Adrian Hillman
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Sean Xerri Decaro , Michel Rizzo , Nicole Galea , Mark Refalo , Adrian Hillman , Stefano Filletti , Joseph Xerri , Andrea Zammit , Antoine Agius Bonnici , Joseph Zammit , Donatella Frendo Dimech , Progress Press To Malta Enterprise , Malta Enterprise , Progres Press , Allied Newspapers , Progress Press , Magistrate Donatella Frendo , Attorney General ,