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Italy s Anti-Mafia Directorate and the Dirty Campaign to Criminalize Migration

Italy’s Anti-Mafia Directorate and the “Dirty Campaign” to Criminalize Migration Migrants from Morocco and Bangladesh wait on an overcrowded wooden boat off the coast of Libya for aid workers from the Spanish search-and-rescue group Open Arms on Jan. 10, 2020.Photo: Santi Palacios/APMigrants from Morocco and Bangladesh wait on an overcrowded wooden boat off the coast of Libya for aid workers from the Spanish search-and-rescue group Open Arms on Jan. 10, 2020.Photo: Santi Palacios/AP April 30 2021, 8:00 a.m. Afana Dieudonne often says that he is not a superhero. That’s Dieudonne’s way of saying he’s done things he’s not proud of — just like anyone in his situation would, he says, in order to survive. From his home in Cameroon to Tunisia by air, then by car and foot into the desert, across the border into Libya, and onto a rubber boat in the middle of the Mediterranean Sea, Dieudonne has done a lot of surviving.

Los guardacostas italianos rescatan una embarcación de migrantes con más de 100 personas a bordo

Los guardacostas italianos rescatan una embarcación de migrantes con más de 100 personas a bordo
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Malta involved in Italian fuel tax fraud investigation worth € 1 billion

Malta involved in Italian fuel tax fraud investigation worth €1 billion €600 million in assets seized and 23 people arrested.   3 days ago Dozens of people have been arrested and almost €600 million in assets seized following an investigation into fuel tax fraud by the Italian authorities, in which Malta was also involved, according to European Union Agency for Criminal Justice Cooperation (EUROJUST). The large-scale operation was coordinated by EUROJUST at the request of the Italian authorities and led to the arrest of 23 suspects in Italy, as well as the freezing of assets thanks to the implementation of a new legal framework at the European level.

Fuel smuggler Gordon Debono granted bail

Fuel smuggler Gordon Debono granted bail Suspected fuel smuggler Gordon Debono and his wife granted bail 17 December 2020, 11:04am by Matthew Agius The suspected fuel smuggler Gordon Debono has been granted bail from money laundering charges. Debono and his wife Yvette were released on bail for the payment of €50,000 each, and a €150,000 personal guarantee. They will have to sign a bail book twice daily. Lawyers for Debono and his wife have cast doubt on the legitimacy of the charges against them. Debono and his wife Yvette appeared in court before magistrate Donatella Frendo Dimech for the first sitting in the compilation of evidence yesterday. The couple had been charged and remanded in custody in late November.

Couple suspected of laundering millions of euro granted bail

A couple suspected of laundering millions of euro were on Thursday granted bail against a €50,000 deposit and €150,000 personal guarantee each. Gordon Debono and his wife Yvette spent the past three weeks under preventive custody after pleading not guilty upon their arraignment on November 25. The couple were back in court on Wednesday afternoon for the first hearing of the compilation of evidence but following lengthy testimony by prosecuting Inspector Omar Caruana about the nature of the investigations into voluminous financial data relating to their bank accounts as well as other documents recording property transfers, no specific ‘predicate offence’ could be identified.

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