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Court expert testifies how alleged money launderer had thousands of photos of women on his electronic devices that came from hidden toilet cameras • Compilation of evidence against Florinda Sultana and Albert Buttigieg continues
A magistrates’ court has ordered the police to investigate “thousands” of images retrieved from a camera hidden inside a ladies’ bathroom discovered during money-laundering investigations. The snippet of information was divulged in court on Monday when criminal proceedings resumed against Florinda Sultana and Albert Buttigieg who are currently pleading not guilty to involvement in the running of two fish restaurants, allegedly used to launder funds linked to oil smuggling. When testifying against Buttigieg, IT expert Martin Bajada said that his task had consisted in examining some 32 ...
Ex-footballer Darren Debono’s step-daughter and a former high-ranking bank official, who fronted companies that manage two fish restaurants allegedly invo