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Ian Abdilla could face criminal action for failing to investigate politicians 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.
Gafa's gaffes theshiftnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theshiftnews.com Daily Mail and Mail on Sunday newspapers.
Corruption charges are being drawn up against the former head of the police’s anti-money laundering unit. The police had reached out to the attorney gene ....
The following are the main stories in Thursday’s newspapers. Times of Malta says the police are investigating plans of a suspicious property deal involving former police superintendent Ray Aquilina, construction tycoon Joe Portelli and murder suspect Yorgen Fenech. In another story, the newspaper says Family Minister Michael Falzon has admitted that a controversial multi-million euro contract to build and manage four new blocks at St Vincent de Paul Residence, signed on his watch, should have sought cabinet approval. The Malta Independent says that four-storey apartment blocks in Xewkija have gone up for sale before the permit for their construction has been even granted. ....
Plans for a suspicious property deal involving former police superintendent Ray Aquilina, construction tycoon Joe Portelli, and murder suspect Yorgen Fenech are being investigated by the police. Officers from the police’s anti-money laundering unit believe that a Birżebbuġa apartment worth in excess of €180,000 was set to be sold to Aquilina’s parents for around a third of its market value by Fenech in 2018. The plan being investigated by police, was for the property to change hands for some €60,000. Sources said the apartment was then to be donated to Aquilina by his parents in what police suspect may be a case of bribery and money laundering. ....