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Operation Dirty Oil suspect wants revision of freezing order limits

Gordon Debono, oil trader in fuel smuggling racket, says he cannot eke out living on maximum €14,000 annual funds while rest of his fortune stays under freezing order ....

Gordon Debono , Roberto Montalto , Alfred Abela , Rene Darmanin , Ishmael Psaila , Wage Increase National Standard Order , Operation Dirty Oil , State Advocate , Attorney General , Money Laundering Act , Dirty Oil ,

Annual allowance under freezing order stuck at 1994 rate

Lawyers for fuel trader Gordon Debono, who was targeted by money laundering charges and a consequent blanket assets freeze, are claiming that the annual allowan ....

Gordon Debono , Roberto Montalto , Alfred Abela , Rene Darmanin , Ishmael Psaila , Civil Court , Money Laundering Act , Attorney General , State Advocate , First Hall ,

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 ....

United States , Ras Hanzir , Si Iewi , San Gwann , San Wann , Joseph Muscat , Ali Al Gatrani , Nicola Orazio Romeo , Fahmi Ben Khalifa , Keith Schembri , Gordon Debono , Darren Debono , Ben Khalifa , Oceano Blu , Ben Khalifa Debono , Tiuboda Oil Refining Company , Oceano Blu Trading Ltd , United State Office Of Foreign Assets , Operation Dirty Oil , United Nations , Banif Bank , Customs Department , Operation Dirty Oil Darren , Security Council , Swiss Attorney General , Fahmi Slim Ben Khalifa ,

Documents seized in 2021 anti-money laundering raid on restaurants 'not yet analysed' court told

Documents police had seized in April 2021 arrests of Florinda Sultana and Albert Buttigieg have not yet been exhibited because they are ‘still being analysed’ ....

Malta General , James Turner , Florinda Sultana , Albert Buttigieg , Gordon Debono , Frendo Dimech , Jeffrey Chetcuti , Chris Baldacchino , Darren Debono , Louis Vuitton , Agius Bonnici , Stefano Filletti , Donatella Frendo Dimech , Antoine Agius Bonnici , Piazza Italia , Office Of The Attorney , Catering Ltd , Donatella Frendo , Capo Mulini , Inspector James Turner , Luzzu Catering , Attorney General ,

Understanding the US travel ban on Schembri-Mizzi and how it hurts Malta

No more Disneyland for Keith Schembri and Konrad Mizzi. ....

New York , United States , El Salvador , Columbia University , Sri Lanka , Malta General , Saudi Arabia , The Gambia , Sri Lankan , Sali Berisha , Jamal Khashoggi , Goran Radosavljevic , Konrad Mizzi , Keith Schembri , Gordon Debono , Ihor Kolomoyskyi , Boris Espana Carceres , David Phillips , Darren Debono , Caruana Galizia , Yorgen Fenech , Nicaragua Supreme Electoral Council , Us Treasury Department , Program On Peacebuilding , Malta Financial Services Authority , United Nations ,