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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 ahmadSala ad dinNicholas mifsudRebekah spiteriFrendo dimechDonatella frendo dimechZachary zammitFranco debonoFarhan mohammed sheikhAbdulla aliwiEbrahim ahmadMaximilian ciantarFrancesco refaloAntoine agius bonniciColin galeaJose herrera

Plasterer used shadow finance system to move millions, terrorism case told

Man known as 'the banker' used Hawala to send money to countries

United arab emiratesJose herreraFrancesco refaloColin galeaFrendo dimechRebekah spiteriDonatella frendo dimechAbdulla aliwiEbrahem ahmadAnthony saccoFranco debonoNicholas mifsudFarhan mohammed sheikhAntoine agius bonniciFinancial crimes investigation departmentOffice of the attorney

Bail rejected for two terror suspects over alleged extremist material found on phones

Bail rejected for two terror suspects over alleged extremist material found on phones
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Nicholas mifsudAbdulla aliwiClaire stafrace zammitFarhan mohammed sheikhFrancesco refaloAgius bonniciMatthew xuerebRebekah spiteriJose herreraZachary zammitJean paul attardEbrahim ahmadFranco debonoKeith mallanAntoine agius bonniciStafrace zammit