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'€2m' money laundering case against two butchers fizzles out

Court applies new law that limits confiscation

Tarxien , Malta , Donatella-frendo-dimech , Danilo-francalanza , Keith-mallan , Franco-debono , Adreana-zammit , Anthony-manicaro , Andrea-zammit , Francesca-zarb , Central-bank , Police-inspectors-oriana-spiteri

Bail rejected for two terror suspects over alleged extremist material found on phones

Bail rejected for two terror suspects over alleged extremist material found on phones
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

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Maltese police busts Libyan national accused of €20 million worth tax evasion, money laundering

Maltese police busts Libyan national accused of €20 million worth tax evasion, money laundering
libyaobserver.ly - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from libyaobserver.ly Daily Mail and Mail on Sunday newspapers.

Turkey , United-kingdom , Italy , Libya , Malta , Maltese , Libyan , Hesham-zayed , Arthur-azzopardi , Khaled-baely , Jacob-magri , Keith-mallan

Fifth suspect in €20 million cash racket arrested and charged

Man caught after he landed in Malta for a short visit

Malta , United-kingdom , Turkey , Italy , Libya , Maltese , Libyan , Keith-mallan , Mohamed-edernawi , Nicole-sladden , Antoine-agius-bonnici , Hesham-zayed

Three charged in late night arraignment after police raid finds €50,000, 1kg cocaine

Two men and a woman remanded in custody after police seized €50,000 in cash and 1kg cocaine

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Three accused of drug trafficking, money laundering

Two men and a woman have been remanded in custody after being accused of drug trafficking and money laundering.
The police announced the arrests on Wednesday,

Dominican-republic , Italy , Malta , Marsaxlokk , Italian , Noel-bianco , Marion-camilleri , Godwin-cini , Michele-artale , Keith-mallan , Franco-debono , Arthur-azzopardi

One kilo of cocaine, €50,000 in cash seized by police in Ħal Far raid

Police arrest three suspected of coordinating drug trafficking ring

Italy , Spain , Msida , Imsida , Malta , Dominican-republic , Marsaxlokk , Spanish , Italian , Natasha-galea-sciberras , Keith-mallan , Mark-mercieca

Three to be accused of trafficking after police find a kilo of cocaine

Two men and a woman are under arrest after police investigations into cocaine trafficking.
In a statement on Wednesday, the police said they had received infor

Italy , Malta , Zurrieq , Rrieq , Spain , Msida , Imsida , Dominican-republic , Marsaxlokk , Spanish , Italian , Natasha-galea-sciberras

Two men, five companies, to face trial in €20 million money laundering case

Two Libyan men and five companies allegedly involved in a &euro;20 million money laundering case, all have a case to answer, a magistrate has decreed.
The decr

Libya , Malta , Turkey , Turkish , Maltese , Libyan , Hesham-zayed , Khaled-baely , Christian-camilleri , Mario-buttigieg , Keith-mallan , Franco-debono

Confectioners charged with money laundering over alleged cheque-cashing service

Confectioners charged with money laundering over alleged cheque-cashing service
Couple who offered to cash cheques for their clients against payment released on bail
25 January 2021, 12:52pm
by Matthew Agius
A couple have been charged with money laundering offences after allegedly offering to cash cheques for clients, against payment, at their confectionary.
44-year-old Marsa resident Alan Harmsworth and his wife Josephine, 41, were arraigned under arrest before magistrate Ian Farrugia accused of operating as an unlicensed financial institution or bank in breach of financial services and banking law and also with committing money laundering.
Five police inspectors: Gary Cauchi, Oriana Spiteri, Claire Borg, Keith Mallan and Danilo Francalanza, charged the couple with the offences.

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