Live Breaking News & Updates on சின்சியா அஸ்ஸ்ஒப்பர்டி
Stay updated with breaking news from சின்சியா அஸ்ஸ்ஒப்பர்டி. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
A magistrates’ court has ordered the police to investigate “thousands” of images retrieved from a camera hidden inside a ladies’ bathroom discovered during money-laundering investigations. The snippet of information was divulged in court on Monday when criminal proceedings resumed against Florinda Sultana and Albert Buttigieg who are currently pleading not guilty to involvement in the running of two fish restaurants, allegedly used to launder funds linked to oil smuggling. When testifying against Buttigieg, IT expert Martin Bajada said that his task had consisted in examining some 32 electronic devices, which yielded 458 gigabytes of data collected in 81 boxes of evidence. Of all the devices seized during police raids, only three pen drives and a laptop hard disk were relevant for further investigations for money-laundering purposes. ....
A magistrate has indicted the step-daughter of ex-footballer Darren Debono and a former high-ranking bank official, declaring that there is sufficient evidence for them to stand trial for alleged money-laundering. The ruling was delivered against Florinda Sultana and Albert Buttigieg, after criminal proceedings kicked off against them last week over their involvement in a number of commercial entities operating the Porticello - former Scoglitti- restaurant at Valletta and Capo Mulini at Marsaxlokk, both allegedly involved in laundering funds linked to oil smuggling. The two had first been targeted by search and arrest warrants late in 2020 during an extensive anti-smuggling police operation which led to the arrest and subsequent arraignment of former footballers Darren Debono and Jeffrey Chetcuti, as well as auditor Chris Baldacchino and fuel trader Gordon Debono, who are all pleading not guilty. ....
Ex-footballer Darren Debono’s step-daughter and a former high-ranking bank official, who fronted companies that manage two fish restaurants allegedly invo ....
Money laundering charges for Darren Debono relative who ran his restaurants 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.
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. ....