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Jul 21 - Gibraltar Consultative Council To Meet For First Time On Monday

Jul 21 - Gibraltar Consultative Cou…

In 2015, the Chief Minist...

Jul 21 - Summer Sports And Leisure Programme For Next Week

Jul 21 - Summer Sports And Leisure …

The Summer Sports and Lei...

Jul 21 - Record Best For Gibraltar Athletes At Day Two At Youth Commonwealth Games

Jul 21 - Record Best For Gibraltar …

Day two at the Youth Co...

Jul 21 - Customs Clamp Down On Western Beach Smuggling

Jul 21 - Customs Clamp Down On West…

Following a recent spike ...

Jul 21 – Wendy Garro Appointed New GNDO President

Jul 21 – Wendy Garro Appointed New …

The Gibraltar National Da...

Jul 20 - Gibraltar Contingency Council Meeting – Threat Level Remains Unchanged

Jul 20 - Gibraltar Contingency Coun…

A routine meeting of the ...

Jul 20 - Bella Vista Day Centre “Working At Near Full Capacity”

Jul 20 - Bella Vista Day Centre “Wo…

The Bella Vista Day Centr...

Jul 20 - Teenager Arrested Following Moped Theft – RGP Also Investigating 11-Year-Old “Joy Rider”

Jul 20 - Teenager Arrested Followin…

A 14-year-old boy was arr...

Jul 20 - Royal Philharmonic Concert Orchestra To Perform In Gibraltar

Jul 20 - Royal Philharmonic Concert…

The Royal Philharmonic Co...

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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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