(Times of Malta) Three Syrian men, tracked down following a magisterial inquiry into reports of terrorism-related activity, were on Friday charged with money laundering, involvement in a criminal organisation and sharing of terrorist material.
One of the men, who faced the lesser charges of money laundering, was granted bail against a hefty deposit of €40,000 and a personal guarantee of €80,000. The other two were remanded in custody.
The three men were arraigned in relation to an inquiry that earlier this year led to seven other arraignments of suspects who shared terrorist-related material. That inquiry had been closed and then re-opened. It was currently ongoing, AG lawyer Antoine Agius Bonnici told court.
