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Fashion designer testifies in Gaddafi Malta millions case

Fashion designer testifies in Gaddafi Malta millions case
maltatoday.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maltatoday.com.mt Daily Mail and Mail on Sunday newspapers.

Sha biyat surtFrance generalMalta generalLouis cassar pullicinoCharles borgSaleh drahJoe sammutMuammar gaddafiNabil younes salehCharilaos oikonomopoulosVan goingaLisa van goingaSafia ferkashCapital resources ltdMoncada internationalMezen international

Wall of silence after Maltese man arrested in Libya a month ago

A Maltese man was arrested in Libya a month ago and his partner has raised concerns about his wellbeing as she faces a bureaucratic wall of silence. Jesmond Vella, aged 45, known as Il-Bulgaru, was arrested at Zuwarah on suspicion of human smuggling and drug trafficking on April 5. The operation was carried out by the Rada Special Deterrence Forces, in what was initially feared to be a kidnapping. But it later transpired that the order of the arrest came from the Libyan Attorney General, sources told Times of Malta. Vella, who has been living in the coastal city of Zuwarah with his Maltese wife for eight years, is also known to the Maltese police.

Jesmond vellaCharles salibaRada special deterrenceRada special deterrence forcesLibyan attorney generalஜெஸ்மண்ட் வெல்லாசார்லஸ் சாலிபாராடா சிறப்பு தடுப்புலிபியன் வழக்கறிஞர் ஜநரல்

Italy-Libya s Alliance with Turkey-Qatar thanks to New Islamist PM, Muslim Brotherhood & Weapon s Lobby – Veterans Today | Military Foreign Affairs Policy Journal for Clandestine Services

Many geopolitical analysts have seen Prime Minister Mario Draghi’s visit to Tripoli (accompanied by Foreign Minister Luigi Di Maio) as a strategic move hoped for by the new US president for Italy to regain control of the former Libyan colony in order to counter the expansionist aims of Turkish President Recep Tayyp Erdogan who not too secretly dreams of the rebirth of an Ottoman Empire in the Mediterranean in the MENA area (Middle East – North Africa). But the glimmers for the rescue of Libya, torn by an intermittent civil war since 2014 and interrupted by a real truce only in autumn 2020, cannot be taken without analyzing in depth the conflicting figure of the new Libyan Prime Minister Abdulhamid Dabaiba, 61 years old, who on paper will have to lead the country until 24 December 2021, the day of Libya’s 70th anniversary, the date on which the legislative and parliamentary elections should be held.

United statesUnited kingdomBin hamadAbuz abyUnited arab emiratesAd daw ahLibya generalRabat saléemmour zaëmoSha biyat surtSaudi arabiaYassine marjaneKhalifa haftarMario draghiAlburquerque bacarditMajumdar roy choudhuryFabio giuseppe carlo carisio

Italy-Libya s Alliance with Turkey-Qatar thanks to New Islamist PM, Muslim Brotherhood & Weapon s Lobby – Veterans Today | Military Foreign Affairs Policy Journal for Clandestine Services

Italy-Libya s Alliance with Turkey-Qatar thanks to New Islamist PM, Muslim Brotherhood & Weapon s Lobby – Veterans Today | Military Foreign Affairs Policy Journal for Clandestine Services
veteranstoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from veteranstoday.com Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomBin hamadAbuz abyUnited arab emiratesAd daw ahLibya generalRabat saléemmour zaëmoSha biyat surtSaudi arabiaYassine marjaneKhalifa haftarMario draghiAlburquerque bacarditMajumdar roy choudhuryFabio giuseppe carlo carisio

Gaddafi s Malta cash was all private commissions , lawyer insists

Gaddafi’s Malta cash was ‘all private commissions’, lawyer insists A lawyer for the Gaddafi family has told a Maltese court that the late Muatassim Gaddafi amassed millions in ‘private commissions’ from governments 23 February 2021, 7:45am by Matthew Vella A Gaddafi family lawyer insists that €90 million in cash held at Bank of Valletta by Muatassim Gaddafi were raised in commissions from foreign governments Malta remains the site of a contested battle for some €90 million held at the Bank of Valletta in the name of Muatassim Gaddafi, son of the late Libyan dictator Muammar Gaddafi’s sons, which were managed by the Maltese accountant Joe Sammut, a former Labour Party treasurer.

Sha biyat surtMalta generalLouis cassar pullicinoMohammed shibaniNabil salehCharles borgJoe sammutSaleh drahSimon micallef stafraceMuammar gaddafiCharilaos oikonomopoulosMuatasimbllah muammar abuminyarLisa van goingaMutassin ghaddafiNaser enhamed mohammed alkadasieShaheryar ghaznavi