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Lawyers to allege entrapment in €20 million money laundering case : comparemela.com
Lawyers to allege entrapment in €20 million money laundering case
Police and Customs had been observing the accused for years before moving against the alleged launderers
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Hesham Zayed
,
Khaled Baely
,
Christian Camilleri
,
Mario Buttigieg
,
Mario Mifsud
,
Franco Debono
,
Essam Mohamed Edernawi
,
Arthur Azzopardi
,
Gabriella Vella
,
Ramadan Ali
,
Hh Investments Ltd
,
Route Company Ltd
,
P Hf Ltd
,
Health Services Company Ltd
,
U Gt Company Ltd
,
Magistrate Gabriella Vella
,
Company Ltd
,
Express Route Company Ltd
,
Anti Money Laundering Squad
,
Hdidan Tamer Ramadan
,
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