Matthew Xuereb – Eye on Islamism

Terrorism investigation leads to human smuggling arraignment Man tried going to Germany with two passports

March 10, 2024 Matthew Xuereb

(Times of Malta) A man who was arrested by the police on suspicion of involvement in terrorist activities has been charged in court with trying to help someone enter Malta illegally. Magistrate Noel Bartolo heard police inspector Zachary Zammit explain how Syrian […]

Plasterer used shadow finance system to move millions, terrorism case told Man known as 'the banker' used hawala to send money to countries

November 1, 2023 Matthew Xuereb

(Times of Malta) A Syrian man arrested following a magisterial inquiry into reports of terrorism-related activity in Malta transferred some €2.5 million to 13 countries in two years, an investigation has revealed. A money laundering inspector testified that the transfers were multi-national, […]

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