Police investigation finds discrepancy of €250,000 between elderly man's bank deposits and income from his pension, leading to charges related to illegal gambling and tax evasion
Maltese police busts Libyan national accused of €20 million worth tax evasion, money laundering libyaobserver.ly - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from libyaobserver.ly Daily Mail and Mail on Sunday newspapers.
Two Libyan men and five companies allegedly involved in a €20 million money laundering case, all have a case to answer, a magistrate has decreed.
The decr