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Top News In Ebrahem Ahmad Today - Breaking & Trending Today

Plasterer used shadow finance system to move millions, terrorism case told

Published: November 1, 2023

Man known as 'the banker' used Hawala to send money to countries

Source: timesofmalta.com

Related Topics:

United Arab EmiratesJose HerreraFrancesco RefaloColin GaleaFrendo DimechRebekah SpiteriDonatella Frendo DimechAbdulla AliwiEbrahem AhmadAnthony SaccoFranco DebonoNicholas MifsudFarhan Mohammed SheikhAntoine Agius BonniciFinancial Crimes Investigation DepartmentOffice Of The AttorneyInternational Monetary FundUnited ArabMagistrate Donatella FrendoInland RevenueMagistrate Frendo DimechMohammed SheikhAttorney General

Three more men in court following inquiry into terrorism activity in Malta

Published: October 20, 2023

Seven Syrians had been arraigned over sharing of terrorist-related material

Source: timesofmalta.com

Related Topics:

Franco DebonoColin GaleaAbdullah AliwiNicholas MifsudChris Sant FournierEbrahem AhmadClaire Stafrace ZammitMatthew XuerebAgus BonniciAntoine Agius BonniciFarhan Mohammed SheikhJose HerreraThree SyrianMagistrate Claire StafraceCorradino Correctional FacilityChris SantMohammed Sheikh