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Middleman’s relatives to be charged over money laundering, illegal lottery
Daphne Caruana Galizia murder middleman Melvin Theuma’s partner, daughter and boyfriend face money laundering charges
27 June 2021, 11:41am
by Matthew Vella
The partner of Melvin Theuma, the middleman in the Caruana Galizia assassination turned State’s evidence, is expected to be charged with money laundering offences that relate directly to Theuma’s criminal activity.
MaltaToday understands the charges concern Theuma’s own criminal career, which include the organisation of an illegal lottery that earned him hundreds of thousands, if not millions over the course of his criminal career.
In a magisterial inquest compiled by Gabriella Vella, Theuma’s partner Charmaine Zammit, 42 of Zurrieq, her daughter Shianne Zammit, 26, and her partner Ryan Farrugia, 26, of Qormi, were referred for charges on money laundering. They are to appear before Magistrate Natasha Galea Sciberras, according to police