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Top News In அன்னே மேரி கிஷுெறெப் Today - Breaking & Trending Today

Malta Enterprise official says Progress Press grant request 'didn't constitute fraud'

Malta Enterprise official says Progress Press grant request 'didn't constitute fraud'
newsbook.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsbook.com.mt Daily Mail and Mail on Sunday newspapers.

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Progress Press officials made no personal financial gain – police

Two Progress Press officials facing fraud and money laundering charges made no personal financial gains from the allegedly fraudulent application filed for a grant from Malta Enterprise, a police inspector testified on Monday.
Leanne Bonello, from the police anti-money laundering squad, told the court that after carefully analysing financial statements belonging to Progress Press managing director Michel Rizzo and former financial controller Claude Licari, the police found nothing to prove any financial gain.
She explained how in Rizzo’s case, there was a €4,500 incoming transaction which he could not explain but which the police did not pursue as there were no suspicions. ....

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Two more Allied Group officials facing fraud and money laundering charges

Allied Group managing director Michel Rizzo and the company’s former financial controller Claude Licari have been charged with money laundering and fraud.
The pair were arraigned in court on Thursday as part of a sprawling police investigation following the conclusion of a magisterial inquiry.
They were granted bail and spared from having their personal assets frozen. However, the assets of Progress Press, the printing subsidiary of the Allied Group, were frozen. Investigations were led by the police s Financial Crimes Investigation Department.
Several other people were charged in separate proceedings last month, including former Allied director Vince Buhagiar and former prime minister Joseph Muscat’s chief of staff Keith Schembri. ....

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Brian Tonna, Karl Cini started falsifying documents when inquiries kicked off • Bail denied

Brian Tonna, Karl Cini started falsifying documents when inquiries kicked off • Bail denied
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.

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Live blog: Keith Schembri in court to face corruption charges

Live blog: Keith Schembri in court to face corruption charges
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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