Most of the information in the court citations have been published already and all of these documents are currently available in way way or another through various media outlets and blogs. I am compiling them all of them here for ease of reference and I may update this post later when more documents are available.
Fraud and misappropriation charges
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Mark ghandi FIDUCJA SHIHA FIL QORTI IMMA MA GHANDIX FIL KUMMISSARJU TAL PULIZIJA U AG.
BI ZBALL TA DATE JEW XI HAGA ZGHIR OHRA LI TISTA TKUN APPOSTA KULLHADD JOHROG ILLIBERAT SCOT FREE.
[…] is Supreme Leader quoted by a clip produced by Repubblika where he says, as he speaks about the long list of defendants in the Vitals and Steward case that “there are those who pocketed […]
[…] Earlier this week in court, more charges have been filed against individuals suspected of misappropriating funds and laundering them to their accounts. New and additional charges against Wajid Shaukat Ali, Ralph La Torre and Mark Edward Pawley have been filed. Charges against most suspects had already been filed and these are additional charges among the charges that have already issued. […]
[…] fraudulent and corrupt business people mainly from India and Pakistan. He has been issued with an assets freezing order and is expected to appear in Court in Malta over-money laundering […]
[…] police are in the process of identifying the suspects in the Vitals and Steward case who are currently living abroad. Some of these names like Tumuluri have a Malta-registered address […]
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