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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

United kingdomHesham zayedMurad ali al forganiKhaled baelyChristian camilleriMario buttigiegRamadan ali hdidanFranco debonoMario mifsudEssam mohamed edernawiArthur azzopardiGabriella vellaKeith mullenOmar azumiRamadan aliElhadi mohammed el wohashi