Malta: Auditor in fuel smuggling operation under arrest

L-Orizzont reports that an auditor has been held on preventive arrest, accused of falsification of documents and money laundering in connection to a fuel smuggling operation involving former international footballer Darren Debono.

Another story quotes self-confessed killer Vince Muscat who told the courts that Robert Agius and Jamie Vella, accused of supplying the bomb in the Caruana Galizia assassination, visited contacts in Italy every month.

View the latest edition of CorporateDispatchPro

Discover more from The Dispatch

Subscribe now to keep reading and get access to the full archive.

Continue reading

Verified by MonsterInsights