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.
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
Seizure of undeclared excess cash from travellers unconstitutional timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.