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 ...
A decree regarding whether or not Yorgen Fenech, accused of complicity in the murder of journalist Daphne Caruana Galizia, will be granted bail will be handed in chambers today or in the coming days.
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 ...
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 ...
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