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Smuggled Libya oil stored in Enemed tanks: Swiss court acquits journalists - Vimarsana News

Smuggled Libya oil stored in Enemed tanks: Swiss court acquits journalists

Published: February 21, 2024

SLAPP action brought by Kolmar AG against journalists who tracked smuggled Libyan oil sales from ships chartered by Darren and Gordon Debono, later stored inside Enemed tanks, ends in acquittal in Swiss court

Source: maltatoday.com.mt
Related Topics:
Switzerland GeneralSan GwannSan WannNicola Orazio RomeoBen KhalifaGordon DebonoDarren DebonoMark DummettUnited NationsTiuboda Oil Refining CompanyOceano Blu Trading LtdCustoms DepartmentOperation Dirty OilKolmar GroupAmnesty InternationalBanif BankDistrict CourtPublic EyeStrategic LawsuitPublic ParticipationFahmi Slim Ben KhalifaMalta CustomsFahmi SlimBlu Trading
Swiss take criminal action on smuggled oil inside Enemed - Vimarsana News

Swiss take criminal action on smuggled oil inside Enemed

Published: April 17, 2022

Swiss will prosecute company that acquired smuggled Libyan oil stored in Malta fuel tanks, rubber-stamped by Customs

Source: maltatoday.com.mt
Related Topics:
United StatesRas HanzirSi IewiSan GwannSan WannJoseph MuscatAli Al GatraniNicola Orazio RomeoFahmi Ben KhalifaKeith SchembriGordon DebonoDarren DebonoBen KhalifaOceano BluBen Khalifa DebonoTiuboda Oil Refining CompanyOceano Blu Trading LtdUnited State Office Of Foreign AssetsOperation Dirty OilUnited NationsBanif BankCustoms DepartmentOperation Dirty Oil DarrenSecurity CouncilSwiss Attorney General