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Couple charged after prosecution notes Mercedes they owned did not tally with their income Unemployed couple arraigned over money laundering charges 20 May 2021, 7:44pm by Matthew Agius An unemployed young couple has been arraigned in court and made to answer money laundering charges after prosecutors allegedly noted that they owned a used Mercedes that did not tally with their income. Before magistrate Monica Vella this afternoon, assisted by lawyers from the office of the Attorney General, police inspectors Paul John Farrugia and Robert Azzopardi charged Justin Farrugia and Marlene Dimech with money laundering offences. Farrugia was unemployed after being boarded out and his girlfriend was pregnant and had a young child, the court was told. ....
FNE Market Analysis 2020: MALTA - FilmNewEurope.com filmneweurope.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from filmneweurope.com Daily Mail and Mail on Sunday newspapers.
FNE Market Analysis 2020: MALTA - FilmNewEurope.com filmneweurope.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from filmneweurope.com Daily Mail and Mail on Sunday newspapers.