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Tumas Group disassociates itself from money laundering allegations

Tumas Group disassociates itself from money laundering allegations
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.

Anthony Farrugia , Daphne Caruana Galizia , Patrick Demanuele , Yorgen Fenech , Raymond Fenech , Tumas Group , Malta Gaming Authority , Glimmer Ltd , Executive Chairman , Glimmer Limited , Daphne Caruana , Corradino Correctional ,

Malta Gaming Authority Requests Jackpot Records From Tumas Group's Oracle Casino

Malta Gaming Authority Requests Jackpot Records From Tumas Group's Oracle Casino
lovinmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lovinmalta.com Daily Mail and Mail on Sunday newspapers.

San Lawrenz , Anthony Farrugia , Patrick Demanuele , Manuel Delia , Nicholas Cachia , Yorgen Fenech , Tumas Group , Oracle Casino , Tumas Gaming , Lovin Malta ,

Yorgen Fenech's ex-associates granted bail in money laundering case

Yorgen Fenech's ex-associates granted bail in 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.

Joseph Cachia , Melvin Theuma , Tonna Lowell , Nicholas Cachia , Stephen Tonna Lowell , Marthese Grech , Anthony Farrugia , Natasha Galea Sciberras , Brian Camilleri , Patrick Demanuele , Yorgen Fenech , Cinzia Azzopardi Alamango , Glimmer Ltd ,

Labour-linked firm in draft 'consultancy' deal with Yorgen Fenech

Updated 12.39pm with PN&nbsp; and PL statements
A company linked to the Labour Party fronted a draft &ldquo;consultancy&rdquo; deal that would have seen it rec ....

Samuel Livori , Adrian Delia , Johann Cremona , Daphne Caruana Galizia , Robert Borg , Patrick Demanuele , Jason Micallef , Gino Cauchi , Pierre Portelli , Ray Fenech , Yorgen Fenech , Samuel Agius Livori , Reanda Malta Ltd , Tumas Group , B Ed Limited , B Ed Limited To Fenech , Labour Party , B Ed Limited For Tumas Group , Brand Expo , Brand Expo Design , Tumas Gaming , Reanda Limited , Vitals Global Healthcare ,

Live blog: 'How much have we laundered?' Fenech's money-laundering case begins

Live blog: 'How much have we laundered?' Fenech's money-laundering case begins
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.

Joseph Cachia , Nicholas Cachia , Ray Sladden , Anthonyp Farrugia , Anthony Farrugia , Brian Camilleri , Patrick Demanuele , Ray Fenech , Yorgen Fenech , Tony Gozo , Matthew Mirabelli , Donatella Frendo Dimech , Charles Merceica , Glimmer Ltd , Oracle Casino , Tony Gozo , Glimmer Limited , Inspector Brian Camilleri , Attorney General , Donatella Frendo ,