A court hears how four Libyan men accused of tax evasion and laundering have been coming and going from Malta with large amounts of cash linked with the purchases of luxury cars, expensive jewellery and designer clothes
Four Libyans charged with money laundering and tax evasion amounting to more than €20 million were leaving and entering the country with cash linked to the
Money laundering and tax evasion proceedings against four Libyan men suspected of illegally moving millions of euros through the airport were off to a false sta
“The detection of an unbounded wall should ring an alarm bell,” he said.
Did he fear something will collapse on him?
Another court-appointed expert, Mario Buttigieg, testified about his conclusions after examining the accident site and finding the “hammer of the hymac [construction machinery] inserted in the rock, literally speaking.”
Tracks on the ground indicated the semi-circular trajectory taken by the hydraulic excavator as it turned backwards, away from the wall beneath the Pace residence to the opposite side of the construction site.
Buttigieg said that footage capturing the moment of the incident showed that as the machine was about to move backwards, the building collapsed.