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
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