Man charged with money laundering over bank withdrawal of under €1,000
Warehouse employee accused of money laundering and handling stolen goods after withdrawing money deposited in his bank account by a third party
Source: maltatoday.com.mt
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Marsa resident charged with money laundering, released on bail
Marsa resident Franso Paul was charged with money laundering on Friday and released on bail against a €5,000 deposit
Source: maltatoday.com.mt
Man faces money laundering charges over work-from-home scheme
No details about the case emerged during hearing
Source: timesofmalta.com
IT expert charged with swindling company out of €42,000
Court freezes accused's assets at prosecution's request
Source: timesofmalta.com
Couple charged over fake banking app that scammed customers out of €9,000
The couple scammed a group of BOV customers out of thousands by creating a mobile app, impersonating the bank
Source: maltatoday.com.mt