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Witnesses tell court man charged with money laundering would cash their cheques

Witnesses tell court man charged with money laundering would cash their cheques
maltatoday.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maltatoday.com.mt Daily Mail and Mail on Sunday newspapers.

Malta
Fgura
Maltese
Chantelle-zammit
Malcolm-balzan
Abdulhamed-checkhari
Marcia-zammit
Jennifer-cassar
Josette-sultana
Andrew-zammit
Zammit-qrendi
Mary-rose-piscopo

Couple acquitted over drugs found 18 years ago

A former couple that was prosecuted after 115 ecstasy pills were allegedly found in their bedroom 18 years ago, has been acquitted on account of insufficient ev

Malta
Natasha-galea-sciberras
Stephen-borg
Arthur-azzopardi
Josette-sultana
Chantelle-mari-mallia
மால்டா
ஸ்டீபன்-borg
ஆர்தர்-அஸ்ஸ்ஒப்பர்டி
ஜோசெட்-சுல்தானா

Weekend theft spree lands man in court

A man arraigned over an alleged weeklong theft spree in Gżira and Sliema was remanded in custody mainly for fear that he might commit another crime if released from preventive arrest.  Ludvic Camilleri, a 44-year-old Qawra resident, was escorted to court on Friday afternoon after being tracked down by the police at a hotel where he had been staying for the past couple of weeks. He was charged over four separate instances of theft and two attempted thefts committed over a span of eight days, starting on February 10. He was also charged with six separate instances of wilful damage to third party property as well as breaching a probation order issued in 2018.

Malta
Qawra
San-lawrenz
Sliema
Ludvic-camilleri
Caroline-farrugia-frendo
Josette-sultana
Jonathan-ransley
Inspector-ransley
மால்டா
சான்-லாரன்ஸ்

Crack cocaine addiction led man to commit multiple thefts, court told

Crack cocaine addiction led man to commit multiple thefts, court told Court denies man bail after he was charged with stealing from six shops  19 February 2021, 2:13pm by Matthew Agius A crack addict has been denied bail after he was charged with stealing from six shops. Ludvic Camilleri, 44, from Qawra was arraigned before magistrate Caroline Farrugia Frendo this afternoon, charged with 13 offences in all. Camilleri was accused of six counts of aggravated theft and six counts of criminal damage, as well as a charge of recidivism. He pleaded not guilty to the charges. His lawyer, Josette Sultana, requested bail. This was objected to by prosecuting inspector Jonathan Ransley as there was a well-founded fear that another crime would be committed. The accused has a strong dependency on crack cocaine and this is why the crimes were committed, he said. Unless this drug addiction was addressed, he would do it again, argued the inspector.

Qawra
San-lawrenz
Malta
Ludvic-camilleri
Caroline-farrugia-frendo
Josette-sultana
Jonathan-ransley
சான்-லாரன்ஸ்
மால்டா
ஜோசெட்-சுல்தானா

Unconvinced court refuses man's admission to harassment of ex

Unconvinced court refuses man s admission to harassment of ex Court refuses guilty plea after accused expresses reservations  14 January 2021, 1:36pm by Matthew Agius A court has refused a guilty plea made by a man accused of threatening and harassing his ex-girlfriend, after noting that he had expressed reservations in his plea. Swieqi resident Abdulwahad Alasawad, 33, from Libya was arraigned before magistrate Neville Camilleri this morning, accused of causing the woman to fear violence, harassing her, misusing telecommunications equipment threatening and attacking her. The accused told the court that he was guilty, “but not of everything.” Under Maltese law, guilty pleas must be unconditional.

Malta
Libya
Swieqi
Maltese
Joanna-piscopop
Abdulwahad-alasawad
Neville-camilleri
Josette-sultana
Domestic-violence
மால்டா
லிபியா

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