Shianne Zammit News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Shianne zammit. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Shianne Zammit Today - Breaking & Trending Today
Yorgen Fenech defence files criminal complaint alleging Melvin T heuma’s testimony in court on Keith Schembri contradicts his own statements in secret recordings ....
Middleman: Police tot up millions held in assets 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.
Middleman’s relatives to be charged over money laundering, illegal lottery Daphne Caruana Galizia murder middleman Melvin Theuma’s partner, daughter and boyfriend face money laundering charges 27 June 2021, 11:41am by Matthew Vella The partner of Melvin Theuma, the middleman in the Caruana Galizia assassination turned State’s evidence, is expected to be charged with money laundering offences that relate directly to Theuma’s criminal activity. MaltaToday understands the charges concern Theuma’s own criminal career, which include the organisation of an illegal lottery that earned him hundreds of thousands, if not millions over the course of his criminal career. In a magisterial inquest compiled by Gabriella Vella, Theuma’s partner Charmaine Zammit, 42 of Zurrieq, her daughter Shianne Zammit, 26, and her partner Ryan Farrugia, 26, of Qormi, were referred for charges on money laundering. They are to appear before Magistrate Natasha Galea Sciberras, ....