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Operation Dirty Oil: American sanctions delisting of Maltese port worker

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 ....

United States , Gordon Debono , Terence Micallef , Darren Debono , Nicola Orazio Romeo , Fahmi Ben Khalifa , Rodrick Grech , Us Office Of Foreign Assets Control , Foreign Assets Control , Designated Nationals , Ahmed Ibrahim Hassan Arafa , Nicola Orazio ,

Mourners pack St Julian's church to pay last farewell to Robert Arrigo

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 ....

Malta General , Robert Abela , Anglu Farrugia , Robert Cutajar , Claude Portelli , George Curmi , Adrian Delia , Alex Borg , Robert Arrigo , Darren Chetcuti , Joe Giglio , Marina Arrigo , Roberta Metsola , Darren Debono , Lydia Abela , Graham Bencini , European Parliament , Sliema Wanderers , Jerome Caruana , Minister Robert Abela , House Anglu Farrugia , Father Claude Portelli , Nationalist Party ,

Prosecution given December deadline to finish exhibiting evidence in Porticello money laundering case

Florinda Sultana and Albert Buttigieg are accused of using restaurants to launder money linked to fuel smuggling ....

Malta General , Florinda Sultana , Gordon Debono , Albert Buttigieg , Frendo Dimech , Jeffrey Chetcuti , Chris Baldacchino , Darren Debono , Agius Bonnici , Stefano Filletti , Joseph Xerri , Donatella Frendo Dimech , Antoine Agius Bonnici , Office Of The Attorney , European Court , Capo Mulini , Attorney General , Human Rights ,

Former top cop now works for a lawyer his unit once probed

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 ....

Gordon Debono , Arthur Azzopardi , Darren Debono , Jeffrey Chetcuti , Frank Anthony Tabone , Abela Borg Associates , Malta Police , Borg Associates , Anthony Tabone , Abela Borg , Malta Police Force , Frank Anthony ,

BMW car was 'dismantled,' items stolen while in police compound, owner protests

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 ....

Maria Margo Zammit Fiorentino , Darren Debono , Jeffrey Chetcuti , Gianluca Caruana Curran , Charles Mercieca , Stefano Filletti , Civil Court , Asset Recovery Bureau , Criminal Court , Police Commissioner , State Advocate , First Hall ,