Pensioner charged with money laundering, usury, granted bail
A 68-year old money-lender was granted bail upon arraignment for alleged money laundering as well as charging her debtors excessive rates of interest. Lucy Gri
Source: timesofmalta.com
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Couple charged after prosecution notes Mercedes they owned did not tally with their income
Couple charged after prosecution notes Mercedes they owned did not tally with their income Unemployed couple arraigned over money laundering charges 20 May 2021, 7:44pm by Matthew Agius An unemployed young couple has been arraigned in court and made to answer money laundering charges after prosecutors allegedly noted that they owned a used Mercedes that did not tally with their income. Before magistrate Monica Vella this afternoon, assisted by lawyers from the office of the Attorney General, police inspectors Paul John Farrugia and Robert Azzopardi charged Justin Farrugia and Marlene Dimech ...
Source: maltatoday.com.mt