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No official UN sanctions issued against Darren Debono and his companies, Sanctions Monitoring Board head tells court

Sanctions board says it is folly for Maltese banks to ignore American sanctions by OFAC, even though they are not legally enforceable ....

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UN experts confirm involvement of Maltese companies in Libya smuggling

A United Nations' panel of experts has confirmed the involvement of Maltese companies in the smuggling of Libyan resources that violates UN sanctions, a court h ....

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Libya fuel smuggling: 'Dirty money remains a problem for jurisdiction,' Sanctions Board chairman testifies

The compilation of evidence against Pierre Paul Debono, former director of World Water Fisheries, continued in court this morning ....

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Banks asked no questions, court told in money laundering case

Banks asked no questions as millions of euro flowed between offshore and local companies, a court heard on Wednesday as proceedings kicked off against Pier-Paul ....

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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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