The Malta Independent 15 August 2026, Saturday
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Man Accused of money laundering

Malta Independent Saturday, 31 March 2007, 00:00 Last update: about 13 years ago

Another Panamanian national was charged yesterday with money laundering involving a sum of about Lm10,000.

Ariam Edilberto Lore, 23, was charged with committing the crime in October last year and during the subsequent months.

He was the second Panamanian to be accused of money laundering this week, following the arraignment on Wednesday of Domingo Ricardo Duran Navas.

Both men were denied bail and remanded in custody.

Magistrate Abigail Lofaro presided over the court. Police inspector Paul Vassallo prosecuted, and legal aid Mark Busuttil appeared for the accused.

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