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
BTI Management Ltd funnelled nearly €600,000...
Malta Enterprise had to 'stretch its imagination' to approve Progress Press funding, court told
The business proposal submitted by Progress Press included “unquantified consumables” which should have been excluded
The business proposal submitted by Progress Press included...
Pair involved in importation of drugs through postal service granted bail
A 35-year-old man and 28-year-old woman, who received a parcel with drugs from abroad are granted bail
A 35-year-old man and 28-year-old woman, who received a...
Repubblika withdraws constitutional case over judicial appointments
Repubblika says the European Court of Justice limited itself to what was stated...
Repubblika says the European Court of Justice limited...
Motorcyclist seriously injured in Fgura accident
A motorcyclist was hospitalised following a traffic accident on Tuesday evening
A motorcyclist was hospitalised following a traffic...
Two hospitalised after traffic accident in Rabat
Two persons were hospitalised following a traffic accident on Tuesday afternoon
Two persons were hospitalised following a traffic accident...
Court to rule on request for gold seized in Sliema double murder
The family of the victims asked for the gold items seized as evidence to be...
The family of the victims asked for the gold items seized...
US sanctions no obstacle to HSBC funds held by Darren Debono, court rules
Magistrate orders release of HSBC funds belonging to suspected fuel smuggler Darren Debono, which were frozen over US sanctions
Magistrate orders release of HSBC funds belonging to...
Money laundering case: Keith Schembri's father would be asked to sign documents he had no knowledge of
The compilation of evidence against former OPM chief of staff Keith Schembri and associates from his Kasco Group of companies continues with police...
The compilation of evidence against former OPM chief...
Murdered lawyer fronted cash for Adrian Agius, Ryan Schembri business venture
Ryan Schembri, the owner of More Supermarkets, owed murdered lawyer Carmel Chircop €750,000, a court was told
Ryan Schembri, the owner of More Supermarkets,...
Joseph Muscat files for libel over social media post claiming he blew up Caruana Galizia
Former prime minister Joseph Muscat files libel suit against lawyer who claims he blew up journalist Daphne Caruana Galizia
Former prime minister Joseph Muscat files libel suit...
Man critical after two-storey fall
The accident happened at Triq Emvin Cremona, Floriana
The accident happened at Triq Emvin Cremona,...
Youth seriously injured in Bingemma valley fall
The incident occurred at around 11:30am
The incident occurred at around 11:30am
Valletta customs officials seize €15,000 in cash found hidden inside car en route to Sicily
Two men were found to have underdeclared the amount of cash they were carrying by some €9000
Two men were found to have underdeclared the amount of cash...
State ordered to pay Valletta property owner €560,000 for rights breach
Court orders state to pay Valletta property owner €560,000 in compensation for being denied his right to enjoy the property for 32 years
Court orders state to pay Valletta property owner...
CCF inmate fined €500 for phoning ex-girlfriend in breach of court order
Man breaches court order to phone ex-girlfriend he had attempted to stab last November
Man breaches court order to phone ex-girlfriend he had...
Alleged traffickers' joint bill of indictment will breach fair trial, judge says
A woman indicted together with another person for trafficking a kilogramme of cocaine in 2012 has successfully claimed that the fact that they share a bill of...
A woman indicted together with another person for...
Motorcyclist rushed to hospital after hit-and-run incident
A motorcyclist was hospitalised following a traffic accident in St...
A motorcyclist was hospitalised following a traffic...