Maltese police busts Libyan national accused of €20 million worth tax evasion, money laundering libyaobserver.ly - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from libyaobserver.ly Daily Mail and Mail on Sunday newspapers.
Two Libyan men and five companies allegedly involved in a €20 million money laundering case, all have a case to answer, a magistrate has decreed.
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Lawyers appearing for two of four men facing a €20 million money laundering case claimed in court on Wednesday that their clients had been trapped by the p
Four Libyans charged with money laundering and tax evasion amounting to more than €20 million were leaving and entering the country with cash linked to the