Menu
Jul 29 - Generous Gibraltar To Carry Out Charity Work In Tanzania

Jul 29 - Generous Gibraltar To Carr…

Generous Gibraltar is mad...

Jul 28 – On The GBC Poll

Jul 28 – On The GBC Poll

By Mark Montegriffo The ...

Jul 28 - Seven Men Rescued From Sea

Jul 28 - Seven Men Rescued From Sea

Seven undocumented men we...

Jul 28 - New Staff And Promotions Within Fire Service's Control Room

Jul 28 - New Staff And Promotions W…

Three new Fire Control Op...

Jul 28 - Gibraltar FSC Launches #FreeTheKnee Social Media Challenges

Jul 28 - Gibraltar FSC Launches #Fr…

Friday 18th August 2017 i...

Jul 28 - Crime Report For 27-7-2017

Jul 28 - Crime Report For 27-7-2017

Media – Police Reports D...

Jul 28 - “Mission Accomplished” For Team Gibraltar At The Youth Commonwealth Games

Jul 28 - “Mission Accomplished” For…

Time was called on the la...

Jul 28 - Unite Backs Call To Pardon Homosexual Offences

Jul 28 - Unite Backs Call To Pardon…

Unite the Union has echoe...

Jul 27 - YGTV Speaks To Mrs Gibraltar 2017 Megan Danino

Jul 27 - YGTV Speaks To Mrs Gibralt…

After being asked to stay...

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