AG appeals decision refusing extradition of Romanian prince
The defence did not prove Prince Paul-Philippe al Romaniei would personally suffer a rights breach, they argued
Source: timesofmalta.com
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Wanted man surrenders to US officials, leaves Malta to face fraud investigators
A man arrested in Malta over his alleged role in defrauding the US navy of $50 million fraud returned to America this weekend. Frank Salvatore Rafaraci, a 68-y
Source: timesofmalta.com
Man wanted over $50 million fraud surrenders to the US after extradition case collapses
Frank Salvatore Rafaraci travelled to the US of his own volition following an agreement with the American authorities
Source: maltatoday.com.mt
Sicilian man arrested in Malta, to be sent back to Italy for trial over organised crime
Sicilian man arrested in Malta, to be sent back to Italy for trial over organised crime Maximiliano Genova will be sent back to Italy to face charges over his alleged connections with an organised drug trafficking organisation in Sicily 3 March 2021, 1:43pm by Matthew Agius 39-year-old Sicilian Maximiliano Genova will be sent back to Italy to face charges over his alleged connections with an organised drug trafficking organisation in Sicily. Police said Genova was arrested in an international police operation after a European Arrest Warrant was issued for the Sicilian, who Italian media ...
Source: maltatoday.com.mt
Suspected Sicilian drug lord to be extradited to Italy
A man suspected of leading a Sicilian drug ring is to be extradited to Italy after he was arrested by Maltese police in a 2am operation on Tuesday. Maximiliano Genova, the 39-year old alleged drug lord from Syracuse, agreed to be extradited to his home country when he appeared in court on Wednesday afternoon. Genova is alleged to be at the helm of a large-scale drug operation that controlled and sold anything from cannabis to crack in the Sicilian city, with entire families of men, women and children involved in the illicit operation. He was arrested in the early hours of Tuesday mornin...
Source: timesofmalta.com