Live blog: 'How much have we laundered?' Fenech's money-laundering case begins
The compilation of evidence against Yorgen Fenech over money laundering charges started on Monday.
Five people in all are accused with financial crime linked to Maltese gaming company Glimmer Limited. Refresh your page for updates
LIVE BLOG
Sitting resumes10.34am We're back. Inspector Camilleri takes the witness stand again under cross examination
10-minute break10.22am The court is not at all pleased and takes a firm stand.“The court had already informed the parties that today’s hearing was to reach prima facie stage and that’s how it will be!” says the magistrate.
"When you choose to arraign, you must put forward evidence and today both sides were informed that that evidence was to serve to reach a decision on the prima facie (ie: whether there are sufficient grounds to commit the accused to trial)”.
The court is suspended for 10 minutes while the defence prepares submissions.
Magisterial inquiry10.15am The inspector says there is also the magisterial inquiry, but the note to wrap it up has not been filed yet.
Busy court schedule10.12 am The magistrate says the court is inundated with cases and cannot concede another sitting in the near future. The court’s diary...
