Tag: financial crimes investigation department
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Archpriest Joseph Curmi is being investigated by the FCID in relation to Professor Joseph Bonnici’s case
The Archpriest of St George’s Parish in Rabat, Gozo, Joseph Curmi is set to be charged with misappropriation of funds and fraud in relation to the parish accounts of Saint George’s Basilica. Professor Joseph Bonnici and his sister, Maria Angela Bonnici who is involved in the administration of the parish have already been charged. More…
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Yorgen Fenech interrogated by the Police over 17 Black
Earlier this week, Yorgen Fenech was interrogated for four hours by the Police’s Financial Crimes Investigation Department. The interrogation was about his Dubai-based company called 17 Black which he allegedly used to send bribes to Keith Schembri, Konrad Mizzi and Joseph Muscat over the corrupt Electrogas project. The interrogation was related to a Magisterial Inquiry…
