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£22 million money laundering case; father and son plead not guilty to all charges

Read here: https://www.gbc.gi/news/22-million-money-laundering-case-father-and-son-plead-not-guilty-all-charges

Tobacco retailer appears in court on £22 million tax evasion and money laundering charges

Read here: https://www.gbc.gi/news/tobacco-retailer-appears-court-22-million-tax-evasion-and-money-laundering-charges

Four fraudsters given prison sentences in connection with £10,000 worth of luxury items – the UK nationals also face extradition to Switzerland

Read here: https://www.gbc.gi/news/four-fraudsters-given-prison-sentences-connection-10000-worth-luxury-items-uk-nationals-also-face-ex

Casais Managing Director charged with bribery over alleged €20,000 offer to approve works

Read here: https://www.gbc.gi/news/casais-managing-director-charged-bribery-over-alleged-20000-offer-third-party-approve-works

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