Swiss take criminal action on smuggled oil inside Enemed
Swiss will prosecute company that acquired smuggled Libyan oil stored in Malta fuel tanks, rubber-stamped by Customs
Source: maltatoday.com.mt
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Italian mafia bust reveals deep Santapaola gaming links to Malta
Italian mafia bust reveals deep Santapaola gaming links to Malta Santapaola-Ercolano clan has had longtime links to Maltese remote gaming companies 15 March 2021, 8:48am by Matthew Vella Cash bets collected in Italy were smuggled in cars that made regular trips to Malta on the Pozzola ferry; the money would then be used to make online bets, with the proceeds being laundered through property acquisitions in other countries A Maltese company connected to the Santapaola-Ercolano mafia clan in Cat...
Malta General Emilia Romangna Ignazio Russo Doppio Gioco Nicola Orazio Romeo Carmelo Rosario Raspante
Source: maltatoday.com.mt
Gordon Debono lawyers cast doubts on legitimacy of money laundering charges
Gordon Debono lawyers cast doubts on legitimacy of money laundering charges Court hears how Gordon Debono’s account at Satabank received €530,000 in two years 16 December 2020, 4:04pm by Matthew Agius Gordon Debono, pictured right, had been arrested in 2017 by Italian police on connections to an international fuel smuggling operation (Photo: James Bianchi/MaltaToday) Lawyers for Gordon Debono and his wife have cast doubt on the legitimacy of the charges against them. Gordon Debono and his ...
Source: maltatoday.com.mt