A former senior gaming authority official and his wife have appeared in court charged with money laundering in connection to his work at the regulator.
Jason F
A book of proverbs in English, Maltese and Portuguese was recently published by the International Association of Paremiology (IAP) and launched at the Municipal
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
Lawyers appearing for two of four men facing a €20 million money laundering case claimed in court on Wednesday that their clients had been trapped by the p
Court hears how four men repeatedly entered and left Malta with large amounts of cash newsbook.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsbook.com.mt Daily Mail and Mail on Sunday newspapers.