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Malta’s Police Investigating Italian National Suspected Of Planning To Launder Billions For Mafia Share: Malta’s police are investigating an Italian national on suspicion of laying the groundwork to launder billions for mafia organisation with the help of local companies. A police spokesman confirmed with The Times of Malta that Roberto Recordare, the owner of two Maltese companies – Golem Malta Limited and Recordare Holding – is under investigation by the Financial Crimes Investigation Department The two companies official operate as software companies. RSM Malta in Haz-Żebbuġ, who audits the companies, is their registered address. The news comes soon after Italian media revealed wiretaps of Recordare referencing his links to Malta. In one tape, he allegedly mocks the assassination of journalist Daphne Caruana Galizia. ....