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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Fuel companies weren't questioned during Darren Debono oil smuggling probe
The fuel companies that transferred millions to Darren Debono and Jeffrey Chetcuti’s businesses were not questioned by police during investigations, the court heard on Monday
Source: maltatoday.com.mt
Banks asked no questions, court told in money laundering case
Banks asked no questions as millions of euro flowed between offshore and local companies, a court heard on Wednesday as proceedings kicked off against Pier-Paul
Source: timesofmalta.com
Banks 'asked no questions' about offshore payments into Darren Debono company
Darren Debono's companies changed directorships often to avoid American sanctions over trading in illicit Libyan oil, a court hears in money laundering case against his brother • Charges filed against a second man who ran the money laundering operation
Source: maltatoday.com.mt