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Mar 30 - British Gibraltar Is In US Best Interests Says Garcia

Mar 30 - British Gibraltar Is In US…

In a packed programme of ...

Mar 30 - Garcia Presents Medallion Of Honour To Congressman Holding

Mar 30 - Garcia Presents Medallion …

The Deputy Chief Minister...

Mar 30 - Knife Man Has Sentence Reduced On Appeal

Mar 30 - Knife Man Has Sentence Red…

A local man who was sent ...

Mar 30 – Local CIPD Branch To Host Mock Employment Tribunal

Mar 30 – Local CIPD Branch To Host …

The Gibraltar CIPD branch...

Mar 30 – 100 Ton Gun Gets A Makeover

Mar 30 – 100 Ton Gun Gets A Makeove…

Gibraltar’s 100 Ton Gun r...

Mar 30 – Man Pleads Guilty To Using Fake £50 Notes

Mar 30 – Man Pleads Guilty To Using…

A 23-year-old man has ple...

Mar 30 – Van Gogh In Provence For Spring Festival

Mar 30 – Van Gogh In Provence For S…

Group 2000, working along...

Mar 30 - KPMG Gibraltar eSummit Depicts A “Bright Future” For The Industry

Mar 30 - KPMG Gibraltar eSummit Dep…

The Sunborn Hotel was the...

Mar 30 - Running The Prague Half Marathon For Calpe House

Mar 30 - Running The Prague Half Ma…

Tim Benson of Chestertons...

Mar 30 – Three Arrested At Sea – RHIB Impounded

Mar 30 – Three Arrested At Sea – RH…

Three Spanish nationals w...

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Feb 17 - Man Charged With Money Laundering And False Accounting

Otman Lambroussi, a 36-year-old local man, has been charged with nine counts of Money Laundering under the Proceeds of Crime Act 2015 and four counts of False Accounting under the Crimes Act 2011.

Lambroussi was arrested on suspicion of Money Laundering and False Accounting in September 2016 as a result of a proactive investigation by officers of the Royal Gibraltar Police’s Money Laundering Investigation.

He has been bailed out and is due to appear before the Magistrate’s Court on Monday 20th February.


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