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Alleged money launderer transferred €2.5 million to 13 countries with no banking license, court hears

The accused, known as "the banker" was arrested in connection with an investigation into a suspected cell of Islamic extremists ....

Ibrahim Ahmad , Sala Ad Din , Nicholas Mifsud , Rebekah Spiteri , Frendo Dimech , Donatella Frendo Dimech , Zachary Zammit , Franco Debono , Farhan Mohammed Sheikh , Abdulla Aliwi , Ebrahim Ahmad , Maximilian Ciantar , Francesco Refalo , Antoine Agius Bonnici , Colin Galea , Jose Herrera , Financial Crimes Investigation Department , Office Of The Attorney General , Police Inspectors Jean Paul Attard , Inland Revenue , Counter Terrorism Unit , Special Intervention Unit , Inspectors Jean Paul Attard , Lawyers Jose Herrera ,

Man charged with stealing girlfriend's BMW car, threatening her while on bail for sextortion

A 22-year-old man was denied bail after being charged with stealing his girlfriend’s car and threatening her not to ruin his bail ....

Malta General , Maximilian Ciantar , Simon Leyton Rachid , George Anton Buttigieg , Keith Xerri , Magistrate Gabriella Vella , Inspector Xerri , Domestic Violence Unit ,