68-year-old man laundered funds from son's drug trafficking
He was handed a suspended sentence, fined €75,000 and has his assets confiscated
Source: timesofmalta.com
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Pensioner gets suspended sentence for laundering son's drugs lab cash
Two-year jail sentence suspended for four years for Mario Brignone, with €20,000 fine for money laundering proceeds from son’s crack-cocaine drug lab
Source: maltatoday.com.mt
Father and son charged over discovery of crack cocaine lab, cash and drugs
A father and son out on bail over previous drug charges are remanded in custody after police discover crack cocaine lab, drug sachets and money hidden in domestic appliances
Source: maltatoday.com.mt
Police arrest man signing bail book, discover his father has a cocaine lab
A man who went to a police station while carrying drugs in his parked car has inadvertently led the police to discover a crack cocaine lab at his father’s
Source: timesofmalta.com
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 ...
Source: maltatoday.com.mt