Court hears details of €20 million Libyan money-movin

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

Related Keywords

Spain , Malta , Libya , United Kingdom , Manchester , Turkey , Maltese , Libyans , Libyan , Hesham Zayed , Murad Ali Al Forgani , Khaled Baely , Christian Camilleri , Mario Buttigieg , Ramadan Ali Hdidan , Franco Debono , Mario Mifsud , Essam Mohamed Edernawi , Arthur Azzopardi , Gabriella Vella , Keith Mullen , Omar Azumi , Ramadan Ali , Elhadi Mohammed El Wohashi , Hh Investments Ltd , Route Company Ltd , Payments Ltd , Malta International Airport , Drinkeat International Company Ltd , P Hf Ltd , Health Services Company Ltd , Wedo Oil Gas Services Ltd , U Gt Company Ltd , Four Libyan , Company Ltd , Express Route Company Ltd , Anti Money Laundering Squad , Hdidan Tamer Ramadan , Wedo Oil , Gas Services Ltd , Drinkeat International Company , Maltese Customs ,