Plans for a suspicious property deal involving former police superintendent Ray Aquilina, construction tycoon Joe Portelli, and murder suspect Yorgen Fenech are being investigated by the police.
Officers from the police’s anti-money laundering unit believe that a Birżebbuġa apartment worth in excess of €180,000 was set to be sold to Aquilina’s parents for around a third of its market value by Fenech in 2018.
Source Times of Malta
Updated 1745
