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Top News In Keith Mallan Today - Breaking & Trending Today

'€2m' money laundering case against two butchers fizzles out

Court applies new law that limits confiscation ....

Donatella Frendo Dimech , Danilo Francalanza , Keith Mallan , Franco Debono , Adreana Zammit , Anthony Manicaro , Andrea Zammit , Francesca Zarb , Central Bank , Police Inspectors Oriana Spiteri , Mary Grace , Attorney General , Inspectors Oriana Spiteri ,

Bail rejected for two terror suspects over alleged extremist material found on phones

Bail rejected for two terror suspects over alleged extremist material found on phones
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Nicholas Mifsud , Abdulla Aliwi , Claire Stafrace Zammit , Farhan Mohammed Sheikh , Francesco Refalo , Agius Bonnici , Matthew Xuereb , Rebekah Spiteri , Jose Herrera , Zachary Zammit , Jean Paul Attard , Ebrahim Ahmad , Franco Debono , Keith Mallan , Antoine Agius Bonnici , Stafrace Zammit , Colin Galea , Police Inspectors Jean Paul Attard , Office Of The Attorney , Office Of The Attorney General , Attorney General , Magistrate Claire Stafrace Zammit , Magistrate Stafrace Zammit ,

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.

United Kingdom , Hesham Zayed , Arthur Azzopardi , Khaled Baely , Jacob Magri , Keith Mallan , Murad Ali Al Furjani , Mohamed Edernawi , Ramadan Ali , Malta International Airport , Tripoli Born Murad Ali Al Furjani , Essem Mohamed Edernawi , Hdidan Tamer Ramadan Ali , Inspector Keith Mallan , Malta International ,

Fifth suspect in €20 million cash racket arrested and charged

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

United Kingdom , Keith Mallan , Mohamed Edernawi , Nicole Sladden , Antoine Agius Bonnici , Hesham Zayed , Ramadan Ali , Khaled Baely , Arthur Azzopardi , Jacob Magri , Murad Ali Al Forgani , Malta International Airport , Essem Mohamed Edernawi , Hdidan Tamer Ramadan Ali , Inspector Keith Mallan , Malta International , Inspector Keith ,

Three accused of drug trafficking, money laundering

Two men and a woman have been remanded in custody after being accused of drug trafficking and money laundering.
The police announced the arrests on Wednesday, ....

Dominican Republic , Noel Bianco , Marion Camilleri , Godwin Cini , Michele Artale , Keith Mallan , Franco Debono , Arthur Azzopardi , Mark Anthony Mercieca , Marshall Mallia , Hal Far ,