Moroccan man charged with nine counts of money laundering after Royal Gibraltar Police investigation

Otman Lambroussi, 36, also charged with four counts of false accounting

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A 36-YEAR-OLD Morocan man has been charged with nine counts of money laundering today.

Otman Lambroussi was also charged with four counts of false accounting.

BAILED: Moroccan accused of money laundering
BAILED: Moroccan accused of money laundering

He was arrested last September after an investigation by the Royal Gibraltar Police.

Lambroussi has been bailed until February 20, 2017 when he will appear at the Magistrates Court.

 

 



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