Tag: financial crimes
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Yorgen Fenech will no longer be cracking jokes with the Magistrate of the financial crimes court
Yorgen Fenech, who has an ongoing money laundering case in front of Magistrate Donatella Frendo Dimech is surely and sorely disappointed with her departure. He was having a very easy time with his money laundering case as the Magistrate cracked jokes with him in court, and during his latest court sitting, the Magistrate even told…
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Breaking: Magistrate Donatella Frendo Dimech has been removed from the financial crimes court
The Chief Justice has today, removed Magistrate Donatella Fremndo Dimech from the money laundering and financial crimes court and has been transferred to a district court. The decision is effective as the start of the new year. Magistrate Donatella Frendo Dimech has been a major subject of this website and has been accused of dining…
