Hawala money laundering: magistrate rules there is 'a case to answer'
Magistrate Gabriella Vella decrees there is sufficient evidence to indict two Libyan men and five companies, accused of using hawala money transfer system to launder money
Cannabis, cocaine, and over €200,000 discovered in garages linked to Gennaro Russo
Gennaro Russo denied bail again as court hears how 14kg cannabis, 1 kg cocaine and "over €200,000" were discovered in his garages
Girls’ football coach accused of groping young player granted bail

Football instructor banned from coaching as part of bail conditions after he...

Football instructor banned from coaching as part of bail...

Nothing unconstitutional in law converting unpaid court fines to jail time, judge rules

A judge has thrown out a convicted drug trafficker’s challenge to a law converting unpaid fines to jail time

A judge has thrown out a convicted drug trafficker’s...

Afghan asylum seeker arrested at airport with fake papers, handed suspended sentence

An Afghan woman who fled her homeland in search of a better life has been handed a suspended sentence after admitting to possession of and using false...

An Afghan woman who fled her homeland in search of a better...

DJ accused of rape gets bail a month after his arrest

The Attorney General objected to the request for bail, arguing that there was...

The Attorney General objected to the request for bail,...

Infant falls from two-storey balcony in Msida

A one-year-old boy has fallen from a balcony in Triq Santa Venera

A one-year-old boy has fallen from a balcony in Triq...

Woman dies after being hit by car in Xemxija

A 30-year-old Tunisian was killed after being hit by a car in Xemxija...

A 30-year-old Tunisian was killed after being hit...

14-year-old grievously injured following Hal Far drag racing incident

Young girl hospitalised after debris from a drag racing accident was flung in...

Young girl hospitalised after debris from a drag racing...

Man hospitalised after getting hit by car in Marsa

35-year-old hospitalised after Marsa accident

35-year-old hospitalised after Marsa accident

Bank of Valletta cash freeze challenged in court

Italian wants €270,000 released to his mandatory, but bank fears...

Italian wants €270,000 released to his mandatory, but...

€52,000 in undeclared cash, 30,800 contraband cigarettes, several packages of drugs seized by Customs

A busy time for Customs Officials after seizing thousands in cash and cigarettes while intercepting drug packages

A busy time for Customs Officials after seizing thousands...

Zejtun man charged with possession of two kilogrammes cocaine, laundering €84,000

Police interrogated the man for two days and eventually granted him police bail

Police interrogated the man for two days and eventually...

Customs intercepts two more stolen vehicles from Canada

To date 25 containers with 44 stolen vehicles from Canada have been seized

To date 25 containers with 44 stolen vehicles from Canada...

No bail for fake charity collector who targeted elderly

A man from Zabbar has been remanded in custody after being charged with robbing...

A man from Zabbar has been remanded in custody after being...

Suspended sentence for keying inspector's BMW

A man who pleaded guilty to scratching a police inspector’s private car...

A man who pleaded guilty to scratching a police...

Heroic Sliema man jumps into choppy waters to save victim dragged out at sea

AFM and police in rescue operation to assist Sliema man who saved man dragged out at sea

AFM and police in rescue operation to assist Sliema man who...

Con artist posed as cancer victim to spend €470,000 in casino

Unemployed woman placed under arrest under psychiatric care for conning victims...

Unemployed woman placed under arrest under psychiatric care...

Pair charged with drug trafficking, money laundering

The two pleaded not guilty to charges of aggravated possession of cocaine and...

The two pleaded not guilty to charges of aggravated...

Prison guards charged with involuntary homicide of Kim Borg Virtu

Prison guard and former colleague charged with involuntary homicide of female...

Prison guard and former colleague charged with involuntary...