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Plasterer used shadow finance system to move millions, terrorism case told

Man known as 'the banker' used Hawala to send money to countries ....

United Arab Emirates , Jose Herrera , Francesco Refalo , Colin Galea , Frendo Dimech , Rebekah Spiteri , Donatella Frendo Dimech , Abdulla Aliwi , Ebrahem Ahmad , Anthony Sacco , Franco Debono , Nicholas Mifsud , Farhan Mohammed Sheikh , Antoine Agius Bonnici , Financial Crimes Investigation Department , Office Of The Attorney , International Monetary Fund , United Arab , Magistrate Donatella Frendo , Inland Revenue , Magistrate Frendo Dimech , Mohammed Sheikh , Attorney General ,

Three more men in court following inquiry into terrorism activity in Malta

Seven Syrians had been arraigned over sharing of terrorist-related material ....

Franco Debono , Colin Galea , Abdullah Aliwi , Nicholas Mifsud , Chris Sant Fournier , Ebrahem Ahmad , Claire Stafrace Zammit , Matthew Xuereb , Agus Bonnici , Antoine Agius Bonnici , Farhan Mohammed Sheikh , Jose Herrera , Three Syrian , Magistrate Claire Stafrace , Corradino Correctional Facility , Chris Sant , Mohammed Sheikh ,