One of the three remaining Maltese nationals sanctioned by the US Office of Foreign Assets Control in connection with the smuggling of oil from Libya, Terence Micallef, has been taken off the OFAC Specially Designated Nationals sanctions list
Beloved ‘son of Sliema’ who led football club to championship glory, created successful tourist and hotel business, and served as PN deputy leader, is laid to rest
A former police officer who until recently led anti-money laundering investigations is now working with a lawyer his unit had once taken in for questioning over
A former footballer whose assets were seized in a money laundering probe, is claiming his BMW car was damaged while in police custody and is calling upon the au