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Middleman: Police tot up millions held in assets

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.

Malta General , Melvin Theuma , Carmen Catania , Edgar Brincat , Shianne Zammit , Ryan Farrugia , Charmaine Zammit , Daphne Caruana Galizia , Caruana Galizia , Yorgen Fenech , Police Lawrence Cutajar , Brincat Auto Imports , Jaguarf Pace , Maltese State , Vincent Muscat , Police Lawrence , ரியான் பர்ருகிய , சார்மைன் ஜம்மித் , மால்டிஸ் நிலை , வின்சென்ட் மஸ்கட் , போலீஸ் லாரன்ஸ் ,

Farrugia enjoys success in Spartan Race in Misano

Farrugia enjoys success in Spartan Race in Misano
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

Malta General , Ryan Farrugia , Spartan Race , Ryan Mex , Obstacle Racing , Spartan World Championship , Gozo Ultra , Spartan Orte , Super Distance , ரியான் பர்ருகிய , ஸ்பார்டன் இனம் , ஸ்பார்டன் உலகம் சாம்பியன்ஷிப் , அருமை தூரம் ,

Middleman's relatives to be charged over money laundering, illegal lottery

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, ....

Joseph Muscat , Melvin Theuma , Natasha Galea Sciberass , Edgar Brincat , Shianne Zammit , Ryan Farrugia , Charmaine Zammit , Keith Schembri , Daphne Caruana Galizia , Gabriella Vella , Caruana Galizia , Lawrence Cutajar , Yorgen Fenech , Magistrate Natasha Galea Sciberass , Vincent Muscat , Prime Minister , ஜோசப் மஸ்கட் , ரியான் பர்ருகிய , சார்மைன் ஜம்மித் , கேய்ட் ஷ்சேம்பிரி , கேப்ரியெல்லா வெல்லா , வின்சென்ட் மஸ்கட் , ப்ரைம் அமைச்சர் ,