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SLAPP action brought by Kolmar AG against journalists who tracked smuggled Libyan oil sales from ships chartered by Darren and Gordon Debono, later stored inside Enemed tanks, ends in acquittal in Swiss court ....
Two Falzon Group companies feature in Italian court documents as suppliers in a sophisticated VAT carousel fraud scheme involving petroleum products • Maltese company denies wrongdoing • Documents pertain to judicial proceedings against two Italian businessmen ....
LA VALLETTA (ITALPRESS/MNA) - In its latest biannual report to the Italian Parliament, Italy's anti-mafia unit DIA (Direzione Investigattiva Antimafia) dec ....
Solid connections with Santapaola-Ercolana mafia clan and ‘Ndrangheta units have become staple features of Italian parliamentary reports from the national anti-maifa investigative unit DIA ....