Farhan Mohammed Sheikh – Eye on Islamism

Court decrees Syrian men accused of terrorism offences have a case to answer, clearing way for trial Court clears way for the indictment of two Syrian nationals on terrorism-related offences, decreeing that there was a case to answer

November 17, 2023 Matthew Agius

(Malta Today) A court has cleared the way for the indictment of two Syrian nationals on terrorism-related offences, decreeing that there was a case to answer. Farhan Mohammed Sheikh, 29, and 23-year-old Abdullah Aliwi, both from Homs in Syria, are accused of […]

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, […]

Three more men in court following inquiry into terrorism activity in Malta Seven Syrians had been arraigned over sharing of terrorist-related material

October 20, 2023 Edwina Brincat

(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 […]

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