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Tag: cannabis heist

  • State Charity with drug-dealing money-launderers

    State Charity with drug-dealing money-launderers

    —

    by

    Mark Camilleri
    in ,

    A new feature in the criminal Court, mainly brought by the incompetence and the total dysfunction of the Financial Crimes Department of the Police, is charity for suspected money-laundering-drug-dealers. The Court has reduced the bail deposit conditions for Yousef Essesi,  brothers Cleaven and Carlos Pace, and Sean Attard, after their lawyers pleaded with the Court…