Lawyer submits that arguments made in the State Advocate’s court application are diametrically opposed to legal doctrines expounded by the Attorney General
Two company directors of a Pietà restaurant, pleading not guilty to money laundering charges, are challenging the law that allows a blanket freeze of ass
Pietà restaurateurs plead not guilty in money laundering case linked to Debono 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.
Money laundering case against Onda Blu kicks off 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.