Tag: paul apap bologna
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Attorney-General files charges against 16 individuals and companies over the 17 Black Magisterial Inquiry
Earlier today, the Attorney-General filed charges in Court against 16 individuals and companies over the Magisterial Inquiry of 17 Black. Some of those charged include Yorgen Fenech, Kieth Schembri, Konrad Mizzi, Brian Tonna, Karl Cini, Paul Apap Bologna, Nexia BT, BTI Management, Hearnville Inc, Tilgate Inc, Wings Development Ltd, Wings Investment Ltd and Kittiwake Ltd.…
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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…
