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Lilu King s request for bail turned down again

The prosecution is yet to indicate whether it intends to press more charges against him

Lilu kingFrendo dimechJose herreraMohamed ali ahmed elmushratyDonatella frendo dimechFranco debonoJustice neville camilleriA criminal courtMagistrate courtCriminal courtMagistrate donatella frendo dimechAttorney generalMagistrate frendo

Prosecutors try but fail to add drug charges in case against Lilu King

Magistrate notes that request to add charges must be filed in writing, not verbally

Mohamed ali ahmed elmushratyFranco debonoMark anthony merciecaJose herreraAlfredo mangionTonjoe farrugiaLilu kingFrendo dimechDonatella frendo dimechDejan darmaninMagistrate courtCourt on elmushratyDangerous drugs ordinanceCriminal codeMoney laundering actDangerous drugs

Keith Schembri protests as money laundering hearing is brought forward

Schembri on Monday insisted phone should be struck off evidence against him

Justice mark simianaMark vassalloDonatella frendo dimechFrendo dimechKeith schembriMagistrate courtMagistrate donatella frendo dimechMagistrate frendoEdward gatt

Keith Schembri complains as money laundering hearing is brought forward

Keith Schembri complains as money laundering hearing is brought forward
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.

Donatella frendo dimechFrendo dimechJustice mark simianaKeith schembriMark vassalloMagistrate courtMagistrate donatella frendo dimechMagistrate frendoEdward gatt

Europol officials appointed as experts answer only to Maltese court: magistrate

Yorgen Fenech, two ex-associates are facing money laundering proceedings

Joseph cachiaKathleen calleja grimaGianluca caruana curranNicholas cachiaMarthese grechKeith cutajarBrian paul camilleriFrendo dimechCharles merciecaYorgen fenechDonatella frendo dimechMagistrate donatella frendoAttorney generalMagistrate frendo

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