Feb 17 - Man Charged With Money Laundering And False Accounting

Written by YGTV Team on 17 February 2017.

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.