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Court decrees Syrian men accused of terrorism offences have a case to answer, clearing way for trial

Court clears way for the indictment of two Syrian nationals on terrorism-related offences, decreeing that there was a case to answer

Jose herreraFrancesco refaloAbdullah aliwiJean paul attardRebekah spiteriFranco debonoZachary zammitMartina herreraMatthew xuerebFarhan mohammed sheikhAntoine agius bonniciMarseanne farrugiaOffice of the attorney generalMohammed sheikhAttorney generalMagistrate farrugia

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

Three more men in court following inquiry into terrorism activity in Malta

Seven Syrians had been arraigned over sharing of terrorist-related material

Franco debonoColin galeaAbdullah aliwiNicholas mifsudChris sant fournierEbrahem ahmadClaire stafrace zammitMatthew xuerebAgus bonniciAntoine agius bonniciFarhan mohammed sheikhJose herreraThree syrianMagistrate claire stafraceCorradino correctional facilityChris sant

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