The police investigation into Yorgen Fenech’s alleged bid to purchase firearms on the dark web using cryptocurrency has targeted lawyer Aron Mifsud Bonnici, US court documents show. Malta issued a…
The accused murderer of Maltese journalist Daphne Caruana Galizia was back in court last week to face accusations of laundering money through a casino owned by his family’s Tumas Group.…
The Malta Financial Intelligence Analysis Unit has recently imposed a fine of €233,156 on Tumas Gaming Limited, a land-based casino in Malta. This penalty is due to the regulatory breaches…
After all that’s been said and done, the statement by the Gasan family today (scroll down for a full copy) feigns surprise at the corruption behind the Electrogas contract and…
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