A passenger leaving Malta for Istanbul on Tuesday was escorted to court under arrest on Wednesday after some €45,000 of undeclared cash were found in his suitcase.
Eyup Mermutlu, a 58-year-old Turk, who claimed to be a professional gambler, was arrested on Tuesday morning after he was found in possession of the undeclared cash, well over the statutory limit of €10,000, breaching Cash Control Regulations.
Upon his arraignment on Wednesday, he pleaded not guilty.
Defence lawyers Franco Debono and Gianluca Caruana Curran explained that the man was a professional gambler who was in transit to Montecarlo at the time of his arrest.
The court, presided over by magistrate Victor George Axiak, upheld a request for bail against a deposit of €1,000 and a personal guarantee of €5,000.
Inspector Keith Vella prosecuted.