Reuters says that prior to the murder accusation, Noor Bank handed Yorgen Fenech two cheques totaling €1.5 milion when in April 2019 it closed the accounts established in the name 17 Black
from MaltaToday News https://ift.tt/2YUCetv
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Tuesday, December 17, 2019
Dubai bank closed down 17 Black account, handed Fenech €1.5 million in two cheques
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