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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
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
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