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Malta Headline

Malta: Pilatus Bank and official charged; inquiry recommends nine face action

cde.news desk 2 September 2021, 17:54 · 1 min read

The now-shuttered Pilatus Bank and a top official were arraigned on money laundering charges on Thursday.

Claude-Ann Sant Fournier, 41, appeared in court following police investigations and a magisterial inquiry.

Source Times of Malta

Updated 1745

Filed under Malta Headline

Topics Court Crime

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