Man charged with money laundering over bank withdrawal of un

Warehouse employee accused of money laundering and handling stolen goods after withdrawing money deposited in his bank account by a third party

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Malta , Nigeria , Siggiewi , Si Iewi , Nicholas Mifsud , Clive Brimmer , Mario Mifsud , Nathaniel Falzon , Colin Galea , Jolly Agbonmware , Eurofreight Services , Magistrate Lara Lanfranco ,