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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

Syria
Ibrahim-ahmad
Sala-ad-din
Iraq
Belgium
Turkey
Australia
Malta
Maltese
Syrian
Nicholas-mifsud
Rebekah-spiteri

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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Syria
Hamrun
Mrun
Malta
Greece
Syrian
Nicholas-mifsud
Abdulla-aliwi
Claire-stafrace-zammit
Farhan-mohammed-sheikh
Francesco-refalo
Agius-bonnici

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