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Documents seized in 2021 anti-money laundering raid on restaurants 'not yet analysed' court told

Documents police had seized in April 2021 arrests of Florinda Sultana and Albert Buttigieg have not yet been exhibited because they are ‘still being analysed’ ....

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Police drew their weapons as they arrested money laundering suspect, court hears

A woman who was sought by the police for alleged money laundering was arrested on Tal-Barrani road by officers who drew their weapons, a court heared on Thursda ....

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Banks refused to serve restaurants linked to money laundering allegations

Banks refused to serve restaurants linked to money laundering allegations
maltatoday.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maltatoday.com.mt Daily Mail and Mail on Sunday newspapers.

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Money laundering charges for Darren Debono relative who ran his restaurants

Money laundering charges for Darren Debono relative who ran his restaurants
maltatoday.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maltatoday.com.mt Daily Mail and Mail on Sunday newspapers.

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