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An icy cold shower in the middle of a heatwave
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Pietà restaurateurs plead not guilty in money laundering case linked to Debono
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Money laundering case against Onda Blu kicks off
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A magistrates’ court has ordered the police to investigate “thousands” of images retrieved from a camera hidden inside a ladies’ bathroom discovered during money-laundering investigations.
The snippet of information was divulged in court on Monday when criminal proceedings resumed against Florinda Sultana and Albert Buttigieg who are currently pleading not guilty to involvement in the running of two fish restaurants, allegedly used to launder funds linked to oil smuggling.
When testifying against Buttigieg, IT expert Martin Bajada said that his task had consisted in examining some 32 electronic devices, which yielded 458 gigabytes of data collected in 81 boxes of evidence.
Of all the devices seized during police raids, only three pen drives and a laptop hard disk were relevant for further investigations for money-laundering purposes.
Now that Courage girl s on a graft charge, it s no longer Netflix but Scooby Doo
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