Tag: proceedings

Two fined over €25 million for tax evasion

Keith Attard and Marvin Mc Kay have been fined €25 million after being found guilty of tax evasion and were condemned a 15-month jail term each suspended for three years. The court declared Attrad and Mc Kay guilty of fraud.

He was enlisted while proceedings were ongoing – AFM

The Armed Forces of Malta has said that a separate case against one of the accused involved in the murder of a man from...

17 Black legal spat forces Schembri-Busuttil case to be adjourned

Today’s libel proceedings between Keith Schembri and Simon Busuttil, were adjourned early after the lawyers argued over Schembri answering questions over secret company 17...