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Pensioner arraigned in connection with illegal gambling, denies charges

Police investigation finds discrepancy of €250,000 between elderly man's bank deposits and income from his pension, leading to charges related to illegal gambling and tax evasion

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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
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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 €20 million money laundering case, all have a case to answer, a magistrate has decreed. The decr

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