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Top News In Capo Mulini Today - Breaking & Trending Today

Money laundering case prosecution told not to 'bite off more than it can chew'

Inspector ordered to explain relevance of each document presented in court ....

James Turner , Florinda Sultana , Capo Mulini , Albert Buttigieg , Frendo Dimech , Martina Cuschieri , Jeffrey Chetcuti , Darren Debono , Stefano Filletti , Antoine Agius Bonnici , Donatella Frendo Dimech , Inspector James Turner , Magistrate Donatella Frendo Dimech , Mediterranean Offshore ,

Prosecution given December deadline to finish exhibiting evidence in Porticello money laundering case

Florinda Sultana and Albert Buttigieg are accused of using restaurants to launder money linked to fuel smuggling ....

Malta General , Florinda Sultana , Gordon Debono , Albert Buttigieg , Frendo Dimech , Jeffrey Chetcuti , Chris Baldacchino , Darren Debono , Agius Bonnici , Stefano Filletti , Joseph Xerri , Donatella Frendo Dimech , Antoine Agius Bonnici , Office Of The Attorney , European Court , Capo Mulini , Attorney General , Human Rights ,

Capo Mulini, restaurant linked to laundering of oil smuggling funds, closes down

Capo Mulini, a Marsaxlokk fish restaurant that was in the headlines over the past few months, has closed down.
Its closing was announced by the management in a ....

Albert Buttigieg , Capo Mulini , Darren Debono , Martin Bajada ,

Documents seized in 2021 anti-money laundering raid on restaurants 'not yet analysed' court told

Documents police had seized in April 2021 arrests of Florinda Sultana and Albert Buttigieg have not yet been exhibited because they are ‘still being analysed’ ....

Malta General , James Turner , Florinda Sultana , Albert Buttigieg , Gordon Debono , Frendo Dimech , Jeffrey Chetcuti , Chris Baldacchino , Darren Debono , Louis Vuitton , Agius Bonnici , Stefano Filletti , Donatella Frendo Dimech , Antoine Agius Bonnici , Piazza Italia , Office Of The Attorney , Catering Ltd , Donatella Frendo , Capo Mulini , Inspector James Turner , Luzzu Catering , Attorney General ,

Police drew their weapons as they arrested money laundering suspect, court hears

A woman who was sought by the police for alleged money laundering was arrested on Tal-Barrani road by officers who drew their weapons, a court heared on Thursda ....

Neville Aquilina , Omar Caruana , Frank Anthony Tabone , James Turner , Florinda Sultana , Capo Mulini , Albert Buttigieg , Martina Cuschieri , Darren Debono , Andrea Zammit , Stefano Filletti , Joseph Xerri , Antoine Agius Bonnici , Donatella Frendo Dimech , Nesvan Company , Us Treasury Department , Luzzu Catering , Office Of Foreign Assets , Un Security Council , Rapid Intervention Uni , Tal Barrani Road , Magistrate Donatella Frendo , Guidance Note , Sanctions Monitoring Board , Foreign Assets Control , Security Council ,