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Pensioner charged with money laundering again after police raid uncovers large cash sum - Vimarsana News

Pensioner charged with money laundering again after police raid uncovers large cash sum

Pensioner charged with money laundering again after police raid uncovers large cash sum A pensioner investigated by police after his son had been arrested on charges of drug trafficking is charged with money laundering 17 May 2021, 2:12pm by MaltaToday Staff A pensioner who was being followed by the police after a drugs case involving his son has been charged with money laundering and breach of bail conditions. Mario Brignone, 66, from Bormla pleaded not guilty to the charges but was denied bail over fears that he may tamper with evidence. A police raid on Zammit’s Żabbar home last month ...

Pensioner charged with money laundering for a second time - Vimarsana News

Pensioner charged with money laundering for a second time

A man with a pending money laundering case was taken to court again on Monday and charged with money laundering and breaching bail conditions set in his previous case. Mario Brignone, 66, from Cospicua pleaded not guilty to the charges brought against him.  Police inspector Leanne Bonello explained that the police were following Brignone's tracks during investigations into a drugs case involving his son. Police raided his son's home in Żabbar in connection with drug trafficking suspicions and investigations led them to the father's house, where they found almost €15,000 in cash.  Investi...