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Man on trial over 2010 plot to smuggle cannabis from Tunisia was 'head of the pyramid', jury hears

Police allege that the accused sent a Maltese man to Tunisia to collect the drugs from a hotel, unaware that Tunisian police officers were aware of the plot and were waiting for him

Tunisia
Malta
Egypt
Tunisian
Maltese
Adrian-farrugia
Ahmed-el-fadalli-enan
Justice-consuelo-scerri-herrera
Simon-micallef-stafrace
Godwin-cini
Office-of-the-attorney
Tano-farrugia

Three accused of drug trafficking, money laundering

Two men and a woman have been remanded in custody after being accused of drug trafficking and money laundering. The police announced the arrests on Wednesday,

Dominican-republic
Italy
Malta
Marsaxlokk
Italian
Noel-bianco
Marion-camilleri
Godwin-cini
Michele-artale
Keith-mallan
Franco-debono
Arthur-azzopardi

Second man charged over 2019 fake cash swindle

A Maltese jeweller was swindled out of €270,000 by a group of people using falsified banknotes

France
Malta
French
Frenchman
Maltese
Godwin-cini
Brindo-jovanovic
Franco-debono
Colin-sheldon
Valentino-jovanovic
Claire-stafrace-zammit
Shaun-friggieri

Suspect fraudster in €270,000 gold deal pleads not guilty

A man allegedly involved in a €270,000 swindle to the detriment of a local jeweller over two years ago was remanded in custody upon his arraignment on Frid

Malta
Sliema
France
Frenchman
French
Marion-camilleri
Godwin-cini
Brindo-jovanovic
Franco-debono
Valentino-jovanovic
Colin-sheldon
Claire-stafrace-zammit

Plasterer charged with defrauding €58,000 using stolen chequebook

Birkirkara man charged with stealing a chequebook and using it to commit fraud to the tune of €58,000

Birkirkara
Malta
Godwin-cini
Emanuel-xerri
Christian-abela
Attorney-general
Karl-muscat

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