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'€2m' money laundering case against two butchers fizzles out

Court applies new law that limits confiscation ....

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Fish restaurants linked to ex-footballer's money laundering case

Ex-footballer Darren Debono’s step-daughter and a former high-ranking bank official, who fronted companies that manage two fish restaurants allegedly invo ....

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Money laundering charges for Darren Debono relative who ran his restaurants

Money laundering charges for Darren Debono relative who ran his restaurants
maltatoday.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maltatoday.com.mt Daily Mail and Mail on Sunday newspapers.

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Confectioners charged with money laundering over alleged cheque-cashing service


Confectioners charged with money laundering over alleged cheque-cashing service
Couple who offered to cash cheques for their clients against payment released on bail
25 January 2021, 12:52pm
by Matthew Agius
A couple have been charged with money laundering offences after allegedly offering to cash cheques for clients, against payment, at their confectionary.
44-year-old Marsa resident Alan Harmsworth and his wife Josephine, 41, were arraigned under arrest before magistrate Ian Farrugia accused of operating as an unlicensed financial institution or bank in breach of financial services and banking law and also with committing money laundering.
Five police inspectors: Gary Cauchi, Oriana Spiteri, Claire Borg, Keith Mallan and Danilo Francalanza, charged the couple with the offences. ....

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