Yorgen Fenech indicted on money laundering charges
A magistrates’ court has found there is sufficient evidence for Yorgen Fenech to be indicted over money laundering and fraud to the detriment of Glimmer Ltd, a company he partly owned. Magistrate Donatella Frendo Dimech decreed there was a 'case to answer' on Tuesday morning - a day after the defence raised doubts over the prosecution's case against the businessman. Nicholas Cachia, 46 alongside his father Joseph Cachia, 67, also implicated in the alleged “system” to launder company funds through fictitious wagers... Читать дальше...