Malta's Police Investigating Italian National Suspected Of Planning To Launder Billions For Mafia
Malta’s Police Investigating Italian National Suspected Of Planning To Launder Billions For Mafia Share: Malta’s police are investigating an Italian national on suspicion of laying the groundwork to launder billions for mafia organisation with the help of local companies. A police spokesman confirmed with The Times of Malta that Roberto Recordare, the owner of two Maltese companies – Golem Malta Limited and Recordare Holding – is under investigation by the Financial Crimes Investigation Department The two companies official operate as software companies. RSM Malta in Haz-Żebbuġ, wh...
Source: lovinmalta.com