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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

Judge expresses displeasure at slow pace of Lilu King prosecution, hints that bail may be close

Criminal Court warns prosecutors its inclination to uphold future bail requests filed on behalf of Mohamed Ali Ahmed Elmushraty will increase as time passes

Mohamed ali ahmed elmushratyDonatella frendo dimechLilu kingNatasha galea sciberrasJustice aaron bugejaJose herreraFranco debonoCriminal courtNatasha galeaTik tok

Woman, 78, suffers serious injuries in Żejtun square traffic accident

78-year-old woman run over by a car driven by a 39-year-old Tarxien man, on Misraħ Karlu Diacono, Żejtun

Karlu diaconoDonatella frendo dimechMater dei hospital

Woman drops assault charges against Lilu King after Paceville spat

Elmushraty slapped the woman after she teased him on a past brush with the law

Mohammed ali ahmed elmushratyDonatella frendo dimechLilu kingRoberto montaltoFranco debonoIan farrugiaPortomaso marinaLilu kingMagistrate donatella frendo dimechMagistrate ian farrugia

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