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Hawala money laundering: magistrate rules there is 'a case to answer'

Magistrate Gabriella Vella decrees there is sufficient evidence to indict two Libyan men and five companies, accused of using hawala money transfer system to launder money ....

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Two men, five companies, to face trial in €20 million money laundering case

Two Libyan men and five companies allegedly involved in a &euro;20 million money laundering case, all have a case to answer, a magistrate has decreed.
The decr ....

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Lawyers claim entrapment in €20 million money laundering case

Lawyers appearing for two of four men facing a &euro;20 million money laundering case claimed in court on Wednesday that their clients had been trapped by the p ....

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Court hears how four men repeatedly entered and left Malta with large amounts of cash

Court hears how four men repeatedly entered and left Malta with large amounts of cash
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Lawyers to allege entrapment in €20 million money laundering case

Police and Customs had been observing the accused for years before moving against the alleged launderers ....

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