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Top News In Fahmi Ben Khalifa Today - Breaking & Trending Today

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 ....

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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 ....

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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 ....

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