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Father of two accused of repeatedly raping 9 year-old daughter

Father of two accused of repeatedly raping 9 year-old daughter
maltatoday.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maltatoday.com.mt Daily Mail and Mail on Sunday newspapers.

Wayne Buhagiar , Jacob Magri , Maria Claire Ellul , Ilona Schembri , Cynthia Tomasuolo , Anne Marie Thake , Child Protection Services , Office Of The Attorney , Duty Magistrate Anne Marie Thake , Attorney General , Protection Services ,

Man charged with repeatedly raping his nine-year-old daughter

Man charged with repeatedly raping his nine-year-old daughter
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

Ilona Schembri , Jacob Magri , Wayne Buhagiar , Arthur Azzopardi , Cynthia Tomasuolo , Maria Claire Ellul , Ann Marie Thake , Child Protection Services , Magistrate Ann Marie Thake , Inspector Wayne Buhagiar ,

Allied's accounting was 'convoluted' but 'done well', auditor tells court

Allied Newspapers had a "convoluted&rsquo;" system of accounting but the company's workings were ultimately correct, a high-ranking PriceWaterhouseCoopers repre ....

Maria Claire Ellul , Mark Refalo , Simon Flynn , Louis Farrugia , Dorianne Debattista Grech , Claude Licari , Adrian Hillman , Andrea Zammit , Joseph Xerri , Stefano Filletti , Donatella Frendo Dimech , Antoine Agius Bonnici , Henry Hornyold Strickland , Kasco Ltd , Allied Newspapers , Allied Group , Malta Enterprise , Progress Press , Donatella Frendo , Chris Cilia ,

Allied's accounting was 'convoluted' but 'above board', auditor tells court

As the money laundering case against former Allied Newspapers CEO Adrian Hillman continues, the court hears how the company’s accounts were ‘convoluted’ but ‘above board’ ....

Sean Xerri Decaro , Maria Claire Ellul , Simon Flynn , Mario Vella , Maurice Meli , Adrian Hillman , Joseph Xerri , Andrea Zammit , Stefano Filletti , Donatella Frendo Dimech , Antoine Agius Bonnici , Keith Schembri Kasco Group , Allied Newspaper , Malta Enterprise , Allied Newspapers , Keith Schembri , Magistrate Donatella Frendo Dimech , Progress Press , Attorney General ,

Enough prima facie evidence to indict Adrian Hillman with financial crimes, court rules

Enough prima facie evidence to indict Adrian Hillman with financial crimes, court rules
Adrian Hillman received more than €1m in backhanders from a vitiated printing press deal involving Keith Schembri, the court hears as the compilation of evidence against him gets underway
3 June 2021, 12:46pm
by Matthew Agius
Adrian Hillman received more than €1 million in backhanders through complex money transfers involving offshore companies belonging to Keith Schembri, a court heard today.
In today’s first sitting of the compilation of evidence against him, Magistrate Donatella Frendo Dimech ruled there was enough prima facie evidence to indict Hillman on various financial crimes, including money laundering and bribery. ....

United Kingdom , Brian Tonna , Maria Claire Ellul , Malcolm Scerri , Maurice Meli , Karl Cini , Keith Schembri , Kasco Simon Poulton , Simon Busuttil , Noel Galea , Adrian Hillman , Stefano Filletti , Joseph Xerri , Donatella Frendo Dimech , Schembri Kasco Group , Kasco Group , Magistrate Donatella Frendo Dimech , Allied Newspapers , Simon Poulton , Progress Press , Attorney General , ஒன்றுபட்டது கிஂக்டம் , பிரையன் டோனா , கார்ல் சினி , கேய்ட் ஷ்சேம்பிரி , நோயல் கலெ ,