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Former judge testifies in Yorgen Fenech's money laundering case

A former judge who now chairs the Malta Racing Club was summoned as a witness in money laundering proceedings against Yorgen Fenech.
The business tycoon owned ....

Kathleen Calleja Grima , Gianluca Caruana Curran , Nicholas Cachia , Marthese Grech , Marion Camilleri , Matthew Brincat , Antonio Mizzi , Anthony Farrugia , Mark Consiglio , Brian Paul Camilleri , Patrick Demanuele , Charles Mercieca , Ray Fenech , Yorgen Fenech , Cinzia Azzopardi Alamango , Glimmer Ltd , Malta Racing Club , Emeritus Antonio Mizzi , Lawyers Gianluca Caruana Curran , Lawyers Matthew Brincat ,

Yorgen Fenech gets bail in money laundering case, but will remain in jail

Fenech will remain in custody due to other ongoing criminal proceedings against him, in particular over the murder of Daphne Caruana Galizia ....

United States , San Lawrenz , Marthese Grech , Abigail Fenech , Anthony Farrugia , Daphne Caruana Galizia , Brian Camilleri , Patrick Demanuele , Azzopardi Alamango , Ray Fenech , Yorgen Fenech , Jesmond Galea , Dorianne Spiteri , Antoinette Tabone , Donatella Frendo Dimech , Cinzia Azzopardi Alamango , Tumas Group , Office Of The Attorney , Glimmer Ltd , Magistrate Donatella Frendo Dimech , Money Laundering Reporting Officer , Tumas Gaming , General Manager , Portomaso Casino , Cashdesk Manager , Director Anthony Farrugia ,

Give me facts, court urges prosecution in Yorgen Fenech money laundering case

A decision on bail in money laundering proceedings against Yorgen Fenech was postponed to another date after the prosecution objected that there were civilian w ....

Gianluca Caruana Curran , Nicholas Cachia , Marthese Grech , Marion Camilleri , Anthony Farrugia , Brian Paul Camilleri , Patrick Demanuele , Charles Mercieca , Edgar Portelli , Yorgen Fenech , Donatella Frendo Dimech , Cinzia Azzopardi Alamango , Glimmer Ltd , Technovet Ltd , Glimmer Limited , Portomaso Gaming , Tumas Gaming , Inspector Brian Paul Camilleri ,

Tumas distances itself from ex-CEO Yorgen Fenech's money laundering case

Tumas distances itself from ex-CEO Yorgen Fenech's money laundering case
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.

Anthony Farrugia , Daphne Caruana Galizia , Patrick Demanuele , Edwina Licari , Joe Cuschieri , Yorgen Fenech , Las Vegas , Tumas Group , Malta Gaming Authority , Malta Financial Services Authority , Glimmer Ltd , Glimmer Limited ,

Tumas Group distances itself from money laundering case, taking allegations 'seriously'

Tumas Group distances itself from money laundering case, taking allegations 'seriously'
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.

Anthony Farrugia , Daphne Caruana Galizia , Patrick Demanuele , Yorgen Fenech , Tumas Group , Malta Gaming Authority , Daphne Caruana , Glimmer Limited , Internal Audit ,