Man charged with money laundering over bank withdrawal of under €1,000
Warehouse employee accused of money laundering and handling stolen goods after withdrawing money deposited in his bank account by a third party
Source: maltatoday.com.mt
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Warehouse employee accused of money laundering and handling stolen goods after withdrawing money deposited in his bank account by a third party
Pleads guilty, then not guilty
Officers dispatched to the scene found the victim, who said that his wife’s brother had stabbed him while he was asleep
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It is understood that the parties have requested a 37-year prison sentence. The court is not bound to accept it, however, and remains free to impose a higher punishment