Menu
Apr 29 - Government Reacts To Final EU Negotiating Guidelines

Apr 29 - Government Reacts To Final…

The Government has this a...

Apr 27 - Gibraltar In The International Media Spotlight

Apr 27 - Gibraltar In The Internati…

In the last few weeks the...

Apr 27 - Positive Parenting “Train the Trainer” Course Announced

Apr 27 - Positive Parenting “Train …

Childline Gibraltar will ...

Apr 27 – GSD Meets With Emily Thornberry

Apr 27 – GSD Meets With Emily Thorn…

The GSD Leader, Deputy Le...

Apr 27 – Regiment Presents Long Service And Good Conduct Medals

Apr 27 – Regiment Presents Long Ser…

In one of his last tasks ...

Apr 27 - Shadow Foreign Secretary In Gibraltar

Apr 27 - Shadow Foreign Secretary I…

The Shadow Foreign Secret...

Apr 27 – Chief Minister’s ‘State Of The Nation’ Address To The Chamber Of Commerce Annual Dinner

Apr 27 – Chief Minister’s ‘State Of…

Here’s the full text of y...

Apr 27 - Poetry Night At The Kasbar

Apr 27 - Poetry Night At The Kasbar

Have you been to The Kasb...

Apr 27 - Gibraltar At The ‘Routes Europe Forum’

Apr 27 - Gibraltar At The ‘Routes E…

Gibraltar was represented...

Apr 27 – Hassan Nahon: Unite Should Focus On Supporting Its Members

Apr 27 – Hassan Nahon: Unite Should…

Independent MP Marlene Ha...

Prev Next

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.


Useful Links

 
www.easy.office.gi
Virtual & Physical Office Space in Gibraltar

Other Items