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Maltese police busts Libyan national accused of €20 million worth tax evasion, money laundering

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.

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Fifth suspect in €20 million cash racket arrested and charged

Man caught after he landed in Malta for a short visit ....

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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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