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Results for "State prosecutors"

39 stories found

Suspected money launderer allegedly stole vehicle from victim found dead in parking lot
Worldthe-shift-news5mo ago

Suspected money launderer allegedly stole vehicle from victim found dead in parking lot

Following the arraignment of suspected money launderer and car thief Adrian Muscat earlier this month, State prosecutors confirmed that Ibrahim Halim, one of three victims whose car was “towed” by Muscat, was later found dead in the parking area of a nearby supermarket. Last week, The Shift reported that Muscat, who stands accused of money … Continued

Alleged money launderer Adrian Muscat owns illegal entertainment venue in front of police academy
Politicsthe-shift-news6mo ago

Alleged money launderer Adrian Muscat owns illegal entertainment venue in front of police academy

Adrian Muscat, who is currently facing money laundering and car theft charges in court, owns an illegal entertainment venue that is located just across the street from the Malta Police Force’s academy in Ta’ Kandja, Siġġiewi, an investigation by The Shift can confirm. State prosecutors accuse Muscat, who also owns the Galletta Auto Dealer showroom … Continued

Former Ukrainian Presidential Aide Arrested in Corruption Scandal
PoliticsAPbloombergukrainska-pravda+34der-spiegelle-figarolsm-lvSCMPirozhlasorfdelfi-ltdigi24+26 more11h ago37 sources

Former Ukrainian Presidential Aide Arrested in Corruption Scandal

A former adviser to Ukrainian President Zelenskyy has been preventatively arrested in Kyiv as part of the latest corruption scandal in Ukraine. This event occurs amidst broader anti-corruption efforts and protests in other countries.