Fifth suspect in €20 million cash racket arrested and charged
Man caught after he landed in Malta for a short visit
Source: timesofmalta.com
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Hawala money laundering: magistrate rules there is 'a case to answer'
Magistrate Gabriella Vella decrees there is sufficient evidence to indict two Libyan men and five companies, accused of using hawala money transfer system to launder money
Source: maltatoday.com.mt
Two men, five companies, to face trial in €20 million money laundering case
Two Libyan men and five companies allegedly involved in a €20 million money laundering case, all have a case to answer, a magistrate has decreed. The decr
Source: timesofmalta.com
Lawyers claim entrapment in €20 million money laundering case
Lawyers appearing for two of four men facing a €20 million money laundering case claimed in court on Wednesday that their clients had been trapped by the p
Source: timesofmalta.com
Lawyers to allege entrapment in €20 million money laundering case
Police and Customs had been observing the accused for years before moving against the alleged launderers
Source: maltatoday.com.mt