The Sunday Times reveals that Paul Apap Bologna has resigned as director of Electrogas following reports that he had set up a secret offshore company. He remains a director in GEM Holdings, a consortium of local investors in the power station project. Read more: https://timesofmalta.com/articles/view/electrogas-director-paul-apap-bologna-resigns-in-wake-of-offshore.875542
The paper reports that former Allied Group managing director Adrian Hillman was charged in court for fraud and money laundering on Saturday. Hillman, who was extradited from the UK a day earlier pleaded not guilty and was granted bail. Read more: https://timesofmalta.com/articles/view/adrian-hillman-to-be-charged-with-financial-crimes.875419
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