Earlier this week in court, more charges have been filed against individuals suspected of misappropriating funds and laundering them to their accounts. New and additional charges against Wajid Shaukat Ali, Ralph La Torre and Mark Edward Pawley have been filed. Charges against most suspects had already been filed and these are additional charges among the charges that have already issued.
By the end of this week money laundering charges will be filed against Wasay Bhatti and the company Accutor which transferred payments to Joseph Muscat.
Wajid Shaukat Ali is being accused of laundering up to ย20 million.ย Another charge will be filed against Ahmed Gashout Belkhir and his Tunisian company Incorp SARL for laundering up to ย100,000.
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