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Top News In Zenith Finance Ltd Today - Breaking & Trending Today

Police chief, AG face personal claim for damages in financial crime case

Two former Zenith Finance directors say they have been ‘maliciously prosecuted’ ....

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Zenith directors demand compensation over protracted criminal proceedings

Defence attributes delays to difficulties in engaging foreign technical experts, as a result of the Maltese justice system's nosediving international reputation ....

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Zenith directors claim they are being tried twice for same offence

Former directors filed constitutional proceedings against the State, arguing their rights are been breached ....

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Zenith received 'tens of thousands' from Schembri and Tonna's BVI companies, court told

BTI Management Ltd funnelled nearly €600,000 through a client account opened by Brian Tonna and Karl Cini for Katrin Bondin Carter, a court has heard ....

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Prosecution ordered to 'streamline' evidence in case against Zenith directors

Prosecution ordered to 'streamline' evidence in case against Zenith directors
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.

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