Raymond Aquilina was still serving in the police force when he struck up a property deal with Yorgen Fenech, an Inspector testified on Wednesday as criminal proceedings against the pair continued.

A former top police officer was discussing property deals with Yorgen Fenech while leading the department that was meant to be investigating him, a court was told on Wednesday. Ex-police ...

Yorgen Fenech and ex-Police superintendent Ray Aquilina were charged with various crimes including money laundering and corruption on Wednesday morning. Ray Aquilina, the former head of the Police ...

Ray Aquilina, the former head of the Police’s anti-money laundering unit was charged with corruption, perjury, the leaking of official secrets as well as money laundering, whereas Yorgen Fenech, who ...

The former head of the police’s anti-money laundering unit has been charged with moneylaundering and corruption along with businessman Yorgen Fenech. Aquilina was first arrested in April 2021 as ...