Tag: ray aquilina
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Ex-Police Officer Raymond Aquilina and Yorgen Fenech to be charged with money-laundering in the coming days
Raymond Aquilina, a previous police officer who worked at the Economic Crimes Unit, is to be charged with money laundering along with Yorgen Fenech. Raymond Aquilina is suspected of having leaked information over the murder of Daphne Caruana Galizia to Yorgen Fenech. In exchange for this information, Yorgen Fenech paid Raymond Aquilina with an apartment…

