Live Breaking News & Updates on Petroplus Trading Ltd
Stay updated with breaking news from Petroplus trading ltd. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
A couple suspected of laundering millions of euro were on Thursday granted bail against a €50,000 deposit and €150,000 personal guarantee each. Gordon Debono and his wife Yvette spent the past three weeks under preventive custody after pleading not guilty upon their arraignment on November 25. The couple were back in court on Wednesday afternoon for the first hearing of the compilation of evidence but following lengthy testimony by prosecuting Inspector Omar Caruana about the nature of the investigations into voluminous financial data relating to their bank accounts as well as other documents recording property transfers, no specific ‘predicate offence’ could be identified. ....
Investigations into the financial dealings of a couple suspected of laundering millions of euro still has to determine the illicit source of the allegedly laundered funds. Gordon Debono and his wife Yvette have spent the past three weeks under preventive custody after pleading not guilty upon their arraignment on November 25. They were back in court on Wednesday afternoon for the first hearing of the compilation of evidence. Yet, following lengthy testimony by prosecuting Inspector Omar Caruana about the nature of the investigations into voluminous financial data relating to the couple’s bank accounts as well as other documents recording property transfers, no specific ‘predicate offence’ could be identified. ....