Money laundering case prosecution told not to 'bite off more than it can chew'
Inspector ordered to explain relevance of each document presented in court
Source: timesofmalta.com
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Prosecution given December deadline to finish exhibiting evidence in Porticello money laundering case
Florinda Sultana and Albert Buttigieg are accused of using restaurants to launder money linked to fuel smuggling
Source: maltatoday.com.mt
Capo Mulini, restaurant linked to laundering of oil smuggling funds, closes down
Capo Mulini, a Marsaxlokk fish restaurant that was in the headlines over the past few months, has closed down. Its closing was announced by the management in a
Source: timesofmalta.com
Documents seized in 2021 anti-money laundering raid on restaurants 'not yet analysed' court told
Documents police had seized in April 2021 arrests of Florinda Sultana and Albert Buttigieg have not yet been exhibited because they are ‘still being analysed’
Source: maltatoday.com.mt
Police drew their weapons as they arrested money laundering suspect, court hears
A woman who was sought by the police for alleged money laundering was arrested on Tal-Barrani road by officers who drew their weapons, a court heared on Thursda
Source: timesofmalta.com