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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
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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Three charged in late night arraignment after police raid finds €50,000, 1kg cocaine

Two men and a woman remanded in custody after police seized €50,000 in cash and 1kg cocaine ....

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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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